1 SapherCheck records found for Person حبیب سیاری
1. Habibollah Sayyari
2. Sanction Caption: Iran
| Alias |
HABIB SAYYARI
حبیبالله سیاری حبیب سیاری |
|---|---|
| Profile Type | PERSON |
| Name |
HABIBOLLAH SAYYARI
حبیبالله سیاری حبیب الله سیاری HABIBULLAH SEYYARI حبيب الله سياري Хабиболла Сайяри |
| First Name |
HABIBOLLAH
|
| Last Name |
SAYYARI
|
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1956-01-10
|
| Birth-Place |
FASA
|
| Position |
COMMANDER OF THE IRANIAN NAVY (2007-2017)
|
| First Seen | 2024-10-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-20 |
| Created At |
2024-10-14
|
| Modified At |
2024-10-14
|
| Gender |
MALE
|
| Datasets |
WIKIDATA POLITICALLY EXPOSED PERSONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST WIKIDATA |
| Topics |
SANCTIONED ENTITY
MILITARY POLITICIAN |
| Notes |
IRANIAN ADMIRAL
|
2 Sanctions
1. Sanction Caption: The Iran (Sanctio...| Sanction Caption | The Iran (Sanctions) Regulations 2023 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-10-14 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: IRN0235 Start Date: 2024-10-14 Modified At: 2024-10-14 Country: United Kingdom Entity: Q5851095 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Habibollah SAYYARI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his roles as Head of the Joint Staff of the Iranian Army and is Deputy Chief of the Iranian Army for Coordination, SAYYARI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the integrity, prosperity or security of Israel. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Iran |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2024-10-14 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: IRN0235 Start Date: 2024-10-14 Modified At: 2024-10-14 Listing Date: 2024-10-14 Country: United Kingdom Entity: Q5851095 Program: Iran Provisions: Asset freeze Reason: Habibollah SAYYARI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his roles as Head of the Joint Staff of the Iranian Army and is Deputy Chief of the Iranian Army for Coordination, SAYYARI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the integrity, prosperity or security of Israel. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |