Mohammad Hossein SHAMKHANI

PersonBorn 19 Apr 1984Last read from source 19 Oct 2026

Sanctioned · OFAC
Listed by 1 authority63 companies, 63 under a listingDM
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1
Sanctions
Own listings
63
Companies
Roles recorded
63
Designated
Of those companies
13
Countries
Connections
2
Identifiers
Documents
1
Sources
5 names on file
Listed in their own right1

Named directly by OFAC.

Director of a company that is listed63

Of 63 companies where a register records a role. A company being listed is not a claim about this person, and this page never presents it as one.

Sanctions1 active

  • OFACActive

    IRAN-EO13902

    Designation date not published by this authority · OFAC SDN

Companies & roles

WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETIConnected partyCompany sanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. TR. OFAC SDN.

KANTI LINES INC.Connected partyCompany sanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. MH. OFAC SDN.

WESTANKER LIMITEDConnected partyCompany sanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. MH. OFAC SDN.

NARDIE INTERNATIONAL S.A.Connected partyCompany sanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. MH. OFAC SDN.

ALGAE SHIP CHARTER - FZCOConnected partyCompany sanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. AE. OFAC SDN.

HELMATIC CONSULTANCY DMCCConnected partyCompany sanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. AE. OFAC SDN.

OENERGY COMMODITIES DMCCConnected partyCompany sanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. AE. OFAC SDN.

AARE LINES INC.Connected partyCompany sanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. MH. OFAC SDN.

On the record

Name
Mohammad Hossein SHAMKHANI
Also known as
SHAMKHANI, Mohammad Hossein · Hossein SHAMKHANI · Hector · Hugo HAYEK
Date of birth
19 Apr 1984
Place of birth
Tehran, Iran
Nationality
DM
First recorded here
28 Aug 2026

Exposure

Medium risk2 of 5 components assessed — no composite shown, because how much was read is itself unknown here
Sanctions and debarments60

Sanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.

Company associations65

Recorded at 63 designated companies: WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETI, KANTI LINES INC., WESTANKER LIMITED.

Not scored

Jurisdiction

Not scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Dominica. Separately, 1 of the sanctions authorities this system reads have designated companies registered in Dominica — a count of this corpus, not a rating of the jurisdiction.

Evidence coverage

Not scored. The evidence ledger records which sources were read for a COMPANY; it holds no per-person rows, so there is no coverage figure to price in here. The sources behind this record are listed under Evidence.

Adverse media

Not scored. Media coverage is not linked to individuals in this system at all, only to companies, and even there it covers a small fraction of the records.

Band drawn from the components that could be measured, methodology v5. The unscored ones above are gaps in what was read, not findings of nothing. Not a compliance determination — check the underlying listings before acting on anything here.

Recent activity

  1. 19 Oct 2026Last read from source