Hossein Ghorbani Zahed

Sanctioned entity

Born 13 Oct 1982 (44 years old),Dominica. Named in 1 sanctions listing.

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Sanctions and listings1

Listed
14 Jul 2026
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 58128treasury.gov ofac.treasury.gov

Connections3

Owns2

All 2 markedSanctioned

BSG Management Ltd
Share not stated
Owned or Controlled ByUnited Arab Emirates
Golden Nest Group Ltd
Share not stated
Owned or Controlled ByUnited KingdomUnited Arab EmiratesBritish Virgin Islands

Identifiers2

Identifier	Number	Issued by
ID number	0075194953
National ID no	0075194953	Iran

Other names2

Also known as2

Hossein GhorbanizahedZAHED, Hossein Ghorbani

Addresses1

Dubai

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