Entity record
Hoseyn FaqihianPerson
Hoseyn Faqihian appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Iran (Nuclear); reflected as observed on 2026-06-03.
Also known as
- Hossein Faqihian
Designations
- Designated by UK HM Treasury (OFSI) under program Iran (Nuclear) since . Other entities under Iran (Nuclear)
Source remarks: INU0356 — Hoseyn FAQIHIAN is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Hoseyn FAQIHIAN is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity in, or for use in, Iran. (official source)
Key properties
- Date of birth
- Place of birth
- Esfahan
- Nationality
- Iran
- Position
- Deputy and Director-General of the Nuclear Fuel Production and Procurement Company (NFPC), part of the AEOI.
Addresses
Nuclear Fuel Production and Procurement Company (NFPC), AEOI-NFPD, Tehran, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Hoseyn Faqihian. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/hoseyn-faqihian-nka986b15e/
Machine-readable export (FTM + lineage): /people/hoseyn-faqihian-nka986b15e/entity.json