# Mohammad Hossein SHAMKHANI

> **OFAC-sanctioned person** · program: **US-IRAN** · country: AE;DM;IR

## Why on the list

IRAN-EO13902 - Executive Order 13902 (Iran)

## Aliases

- Hector _(a.k.a.)_
- Hossein Shamkhani _(a.k.a.)_
- Hugo Hayek _(a.k.a.)_
- محمد حسين شم خاني _(a.k.a.)_

## Key facts

- **OFAC UID:** 336831491
- **Primary name:** Mohammad Hossein SHAMKHANI
- **Type:** Person
- **Sanctions program:** US-IRAN
- **Country:** AE;DM;IR
- **Total aliases tracked:** 4

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=336831491

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 336831491. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/336831491. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Mohammad%20Hossein%20SHAMKHANI) · CC0 1.0*