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Middle East Forum Iran Accountability Project

The Iran Ledger

A public accountability record of the Islamic Republic of Iran

Data as of

05Profile · Hamid HOSSEINIData as of

← Entity register

INDIVIDUAL · NOT STATED

Hamid HOSSEINI

USno recordEUJune 8, 2026UKno recordCAAugust 13, 2026AUno record

No open designation gap recorded for this party.

Designation Status

Designation Status, Five Tracked Jurisdictions
JurisdictionStatusDateAuthority
USNo record found··
EUDesignatedJune 8, 2026June 8, 2026
UKNo record found··
CADesignatedAugust 13, 2026SEMA (Iran) Regulations, Schedule 1, Part 2 item 114
AUNo record found··

These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.

Dossier

Representative of Iran's Oil, Gas and Petrochemical Products Exporters' Union; member of Iran's Chamber of Commerce. EU reason: "promotes the policy of submitting, undergoing assessment, and paying transit fees to Iranian authorities for safe passage through the Strait of Hormuz" [Tier 3]. No designation found in any other jurisdiction.

Evidence

  • Canada listed this party on August 13, 2026 (SEMA (Iran) Regulations, Schedule 1, Part 2 item 114).Refreshed October 4, 2026 · name match only; identity not confirmed against DOB · Tier 3 official list
  • Oil/Gas/Petrochemical Exporters' Union rep; promotes Hormuz transit-fee complianceNetwork: EU-Hormuz · Gap: EU-only

Docket

Profile ID
hamid-hosseini
Type
Individual
Country
Not stated
Designated In
2 of 5
Open Gaps
0 of 5

Advocacy Ask

No profile-specific advocacy ask yet; see the evidence and sources below.

Monitor

Networks

EU-Hormuz

Sources

T3 www.international.gc.caT3 data.consilium.europa.eu

Gap

EU-only

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