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OFSI sanctions listing

Hosein SALAMI

high risk OFSI · Iran (Nuclear) Person
List-based indicator — from authority, programme severity & linked parties.

Hosein SALAMI is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Iran (Nuclear) programme, listed on 18/10/2023. Commander-in-Chief of IRGC. This page summarises the public designation — known aliases, Iran nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):INU0282. (UN Ref):IRI.038. Gen Hosein Salimi was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Persons involved in the ballistic missile programme. Commander of the Air Force, IRGC (Pasdaran) (UK Statement of Reasons):Hosein SALIMI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Hosein SALIMI is or has been providing support for and facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. (Gender):Male

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Iran (Nuclear)
Entity typePerson
Programmes / regimeIran (Nuclear)
Date listed18/10/2023
Source record IDofsi:16167
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleCommander-in-Chief of IRGC
Date of birth00/00/1960
Place of birthGolpayegan, Isfahan Province, Iran
Nationality / countryIran
Passport(s)D08531177

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:16167
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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