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1 SapherCheck records found for Person Salimi hosain

Alias	SALAMI HUSSAIN HUSSAIN SALEEMI HUSSAIN SALEEMI, SALEEMI HOSEIN HUSAIN SALIMI, HOSAIN SALIMI, HUSSAIN ホセイン・サラミ HUSSAYN SALAMI HUSSAIN SALIMI HOSEIN SALIMI HOSAIN HOSEIN SALEEMI, HOSEYN SALAMI הוסין סלאמי HOSAIN SALIMI SALIMI HUSAIN HOSEIN SALIMI HOSSEIN SALIMI, SALEEMI HOSAIN حسین سلامی HOSSEIN SALAMI SALEEMI HUSSAIN سلامی HUSAIN SALEEMI HOSEYN SALAMI SALEEMI HOSSEIN SALIMI HOSEIN HUSSAIN SALIMI, SALIMI HOSSEIN HUSSAYN SALAMI HOSEIN SALIMI HOSSEIN SALEEMI HOSAIN SALEEMI, Хосейн Салімі HOSSEIN SALIMI HOSSEIN SALAMI HOSEIN SALIMI HOSEIN SALEEMI SALIMI HUSSAIN HOSSEIN SALAMI SALEEMI HUSAIN HOSSEIN SALEEMI HUSAIN SALIMI HOSSEIN سلامی حسین HUSAIN SALEEMI, HOSEIN SALAMI Салами, Хоссейн ﺣﺴﯿﻦﺳﻼﻣی
ID Number	D08531177
Title	GENERAL MAJOR-GENERAL MAJOR GENERAL IRGC BRIGADIER-GENERAL
Profile Type	PERSON
Name	HUSSAIN SALEEMI HUSSAIN SALEEMI SALIMI, HOSEIN HUSSAIN SALIMI HUSAIN SALEEMI SALAMI HOSSEIN HOSEIN SALEEMI HOSAIN SALIMI HOSEIN SALIMI HüSEYIN SELâMI HOSAIN SALIMI حسين سلامي חוסיין סלאמי حسین سلامی HOSSEIN SALAMI HUSAIN SALEEMI HOSEYN SALAMI SALIMI HOSEIN HUSSAYN SALAMI HOSEIN SALIMI HOSSEIN SALIMI HOSAIN SALEEMI HOSSEIN SALEEMI HUSSAIN SALAMI Хосейн Салімі HOSSEIN SALIMI KHOSEIN SALIMI HOSSEIN SALAMI HUSAIN SALIMI 侯賽因·薩拉米 HOSEIN SALIMI HOSEIN SALEEMI HOSSEIN SALAMI Хоссейн Салами HUSSEIN SALAMI HOSSEIN SALEEMI HUSAIN SALIMI Хоссейн Саламі フセイン・サラミ HOSEJN SALAMI HOSEIN SALAMI HUSSAIN SALIMI Հոսեյն Սալամի HOSEJN SALáMí
First Name	HUSSAYN HUSAIN HOSAIN HOSSEIN HUSSAIN HOSEYN HUSSAYN HUSSEIN HOSEIN حسین HOSSEIN HOSEYN HOSEIN
Last Name	SALIMI SALAMI SALIMI SALEEMI سلامی SALEEMI SALAMI
Country	IRAN
Nationality	IRAN
Birth Date	1339 1961 1960-01-01
Birth-Place	GOLPAYEGAN ISPAHAN : IRAN GOLPAYEGAN, ISFAHAN PROVINCE IRAN VANESHAN, GOLPAYEGAN, IRAN (ISLAMIC REPUBLIC OF) VANESHAN, GOLPAYEGAN ISFAHAN, IRAN (ISLAMIC REPUBLIC OF) GOLPAYAGAN, IRAN GOLPAYAGAN, IRAN (ISLAMIC REPUBLIC OF) GOLPAYEGAN, ISFAHAN PROVINCE ISFAHAN, IRAN GOLPAYEGAN, ISFAHAN PROVINCE, IRAN
Position	COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS командувач військово-повітряними силами КВІР COMMANDER-IN-CHIEF OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (2019-) генерал COMMANDER OF THE AIR FORCE, IRGC (PASDARAN) FONCTION: COMMANDANT EN CHEF DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) COMMANDER-IN-CHIEF OF IRGC GéNéRAL, COMMANDANT DES FORCES AéRIENNES DE L'IRGC (PASDARAN) COMMANDER IN CHIEF OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) COMMANDANT EN CHEF DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC). GéNéRAL DE DIVISION. COMMANDANT EN CHEF DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) COMMANDER-IN-CHIEF OF THE ISLAMIC REVOLUTIONARY GUARD CORPS COMMANDER-IN-CHIEF OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) GéNéRAL DE DIVISION
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2007-10-26
Modified At	2024-10-06
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	TEHRAN
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	IRANIAN MILITARY OFFICER; COMMANDER-IN-CHIEF OF THE ISLAMIC REVOLUTIONARY GUARD CORPS FUNCTION: COMMANDER-IN-CHIEF OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) PASSPORT NUMBER: L8081303. COMMANDER-IN-CHIEF OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC). RANK: MAJOR-GENERAL IRAN REPRESSION - HOSSEIN SALAMI EST LE COMMANDANT EN CHEF DE L'IRGC, QUI COMPREND LA MILICE BASIJ, DEPUIS AVRIL 2019 ET EST MEMBRE DU CONSEIL DE LA SéCURITé NATIONALE. LES FORCES RéGULIèRES DE L'IRGC ET LA MILICE BASIJ ONT RECOURU à LA FORCE LéTALE POUR RéPRIMER LES MANIFESTATIONS DE NOVEMBRE 2019 EN IRAN, FAISANT DES MORTS ET DES BLESSéS PARMI DES MANIFESTANTS NON ARMéS ET D'AUTRES CIVILS DANS DE NOMBREUSES VILLES DU PAYS. EN TANT QUE MEMBRE DU CONSEIL DE LA SéCURITé NATIONALE, HOSSEIN SALAMI A PARTICIPé AUX RéUNIONS QUI ONT ABOUTI AUX ORDRES DE RECOURIR à LA FORCE LéTALE POUR RéPRIMER LES MANIFESTATIONS DE NOVEMBRE 2019. PAR CONSéQUENT, HOSSEIN SALAMI PORTE LA RESPONSABILITé DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN. UKRAINE INTéGRITé TERRITORIALE - LE GéNéRAL DE DIVISION HOSSEIN SALAMI EST LE COMMANDANT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE, QUI SUPERVISE LE DéVELOPPEMENT DU PROGRAMME IRANIEN DE VéHICULES AéRIENS SANS PILOTE (UAV) AINSI QUE LE TRANSFERT D’UAV VERS L’éTRANGER. À CE TITRE, LE GéNéRAL DE DIVISION HOSSEIN SALAMI EST RESPONSABLE DE LA COOPéRATION EN MATIèRE DE DéFENSE LIéE AUX UAV, Y COMPRIS LA FOURNITURE D’UAV à LA FéDéRATION DE RUSSIE EN VUE DE LEUR UTILISATION DANS LA GUERRE D’AGRESSION CONTRE L’UKRAINE. PAR CONSéQUENT, IL EST RESPONSABLE DE SOUTENIR DES ACTIONS QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. [OLD REFERENCE # I.37.D.1] POSITION: COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS N° PASSEPORT : D08531177 : DéLIVRé EN IRAN (RéPUBLIQUE ISLAMIQUE D') COMMANDER OF THE IRGC. MAJOR-GENERAL HOSSEIN SALAMI IS THE COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS, WHICH SUPERVISES THE DEVELOPMENT OF IRAN’S UNMANNED AERIAL VEHICLE (UAV) PROGRAMME AS WELL AS THE TRANSFER OF UAVS ABROAD. IN THIS CAPACITY, MAJOR-GENERAL HOSSEIN SALAMI IS RESPONSIBLE FOR UAV-RELATED DEFENCE COOPERATION, INCLUDING THE SUPPLY OF UAVS TO THE RUSSIAN FEDERATION FOR THEIR USE IN THE WAR OF AGGRESSION AGAINST UKRAINE. THEREFORE, MAJOR-GENERAL HOSSEIN SALAMI IS RESPONSIBLE FOR SUPPORTING ACTIONS WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RANK: MAJ. GENERAL GENERAL, COMMANDER OF THE AIR FORCE, IRGC (PASDARAN). COMMANDANT EN CHEF DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1528 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3523 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10584

32 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: Q16050995 Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2010IRN0030. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted 12 January 2024.

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-03-05
Sanction Last Change	2024-04-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.1845.32 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: Belgium Entity: Q16050995 Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9025.8 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: Belgium Entity: Q16050995 Program: UKR Reason: 2022/2229 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2229

4. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6133.24 Start Date: 2021-04-12 Listing Date: 2021-04-12 Country: Belgium Entity: Q16050995 Program: IRN Reason: 2021/584 (OJ L124I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.124.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A124I%3ATOC

5. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3917.23 Start Date: 2017-06-25 Listing Date: 2017-06-24 Country: Belgium Entity: Q16050995 Program: IRN Reason: 2017/1124 (OJ L163) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&from=EN

6. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 43 Country: Canada Entity: Q16050995 Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

7. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-10-26
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 66401 Start Date: 2023-10-26 Listing Date: 2023-10-26 Country: Switzerland Entity: Q16050995 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

8. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11239 Start Date: 2020-07-07 Listing Date: 2020-07-07 Country: Switzerland Entity: Q16050995 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 56. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

9. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 57551 Start Date: 2022-12-08 Listing Date: 2022-12-08 Country: Switzerland Entity: Q16050995 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

10. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 8825 Start Date: 2017-09-22 End Date: 2023-10-19 Listing Date: 2017-09-22 Country: Switzerland Entity: Q16050995 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: IRi.038 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

11. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6133.24 Start Date: 2021-04-12 Listing Date: 2021-04-12 Country: European Union Entity: Q16050995 Program: IRN Reason: 2021/584 (OJ L124I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.124.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A124I%3ATOC

12. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-29
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.1845.32 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: European Union Entity: Q16050995 Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

13. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3917.23 Start Date: 2017-06-25 Listing Date: 2017-06-24 Country: European Union Entity: Q16050995 Program: IRN Reason: 2017/1124 (OJ L163) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&from=EN

14. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9025.8 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: European Union Entity: Q16050995 Program: UKR Reason: 2022/2229 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2229

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q16050995 Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20240730

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q16050995 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q16050995 Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q16050995 Reason: Council Decision concerning restrictive measures against Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402075

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q16050995 Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20231018

20. Sanction Caption: (UE) 2022/2229 du...

Sanction Caption	(UE) 2022/2229 du 14/11/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q16050995 Program: (UE) 2022/2229 du 14/11/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2021/584 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) Reason: IRAN REPRESSION - Hossein Salami est le commandant en chef de l'IRGC, qui comprend la milice Basij, depuis avril 2019 et est membre du Conseil de la sécurité nationale. Les forces régulières de l'IRGC et la milice Basij ont recouru à la force létale pour réprimer les manifestations de novembre 2019 en Iran, faisant des morts et des blessés parmi des manifestants non armés et d'autres civils dans de nombreuses villes du pays. En tant que membre du Conseil de la sécurité nationale, Hossein Salami a participé aux réunions qui ont abouti aux ordres de recourir à la force létale pour réprimer les manifestations de novembre 2019. Par conséquent, Hossein Salami porte la responsabilité de graves violations des droits de l'homme en Iran. UKRAINE intégrité territoriale - Le général de division Hossein Salami est le commandant du Corps des gardiens de la révolution islamique, qui supervise le développement du programme iranien de véhicules aériens sans pilote (UAV) ainsi que le transfert d’UAV vers l’étranger. À ce titre, le général de division Hossein Salami est responsable de la coopération en matière de défense liée aux UAV, y compris la fourniture d’UAV à la Fédération de Russie en vue de leur utilisation dans la guerre d’agression contre l’Ukraine. Par conséquent, il est responsable de soutenir des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

21. Sanction Caption: (UE) 2023/2196 du...

Sanction Caption	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q16050995 Program: (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) (UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012) (UE) 2020/847 du 18/06/2020- (UE Iran prolifération - R (UE) 267/2012) (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) Reason: Commandant en chef du Corps des gardiens de la révolution islamique (IRGC) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

22. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: INU0282 Start Date: 2023-10-18 Modified At: 2023-10-26 Country: United Kingdom Entity: Q16050995 Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Hosein SALIMI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Hosein SALIMI is or has been providing support for and facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

23. Sanction Caption: Iran (Nuclear)

Sanction Caption	Iran (Nuclear)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-10-18
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: INU0282 Start Date: 2023-10-18 Modified At: 2023-10-18 Listing Date: 2023-10-18 Country: United Kingdom Entity: Q16050995 Program: Iran (Nuclear) Provisions: Asset freeze Reason: Hosein SALIMI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Hosein SALIMI is or has been providing support for and facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

24. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q16050995 Provisions: (UE) 668/2010 du 26/07/2010; (UE) 267/2012 du 23/03/2012; (UE) 2020/847 du 18/06/2020; (UE) 2021/584 du 12/04/2021; (UE) 2022/2229 du 14/11/2022; (UE) 2023/2196 du 16/10/2023 Reason: UE Iran répression - R (UE) 359/2011 : Hossein Salami est le commandant en chef de l’IRGC, qui comprend la milice Basij, depuis avril 2019 et est membre du Conseil de la sécurité nationale. Les forces régulières de l’IRGC et la milice Basij ont recouru à la force létale pour réprimer les manifestations de novembre 2019 en Iran, faisant des morts et des blessés parmi des manifestants non armés et d’autres civils dans de nombreuses villes du pays. En tant que membre du Conseil de la sécurité nationale, Hossein Salami a participé aux réunions qui ont abouti aux ordres de recourir à la force létale pour réprimer les manifestations de novembre 2019. Par conséquent, Hossein Salami porte la responsabilité de graves violations des droits de l’homme en Iran. UE Iran prolifération - R (UE) 267/2012 : Commandant en chef du Corps des gardiens de la révolution islamique (IRGC). UE Ukraine intégrité territoriale - R (UE) 269/2014 : Le général de division Hossein Salami est le commandant du Corps des gardiens de la révolution islamique, qui supervise le développement du programme iranien de véhicules aériens sans pilote (UAV) ainsi que le transfert d’UAV vers l’étranger. À ce titre, le général de division Hossein Salami est responsable de la coopération en matière de défense liée aux UAV, y compris la fourniture d’UAV à la Fédération de Russie en vue de leur utilisation dans la guerre d’agression contre l’Ukraine. Par conséquent, il est responsable de soutenir des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

25. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q16050995 Provisions: décision du comité des sanctions des Nations unies du 23/12/2006,; (CE) 441/2007 du 20/04/2007,; (UE) 2017/1124 du 23/06/2017,; (UE) 267/2012 du 23/03/2012 Source URL: https://geldefonds.gouv.mc/

26. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2023-10-20
Sanction Last Change	2023-10-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q16050995 Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

27. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10584 Country: United States Entity: Q16050995 Program: SDN List Provisions: SDGT NPWMD IRGC IFSR Block Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

28. Sanction Caption: 254/2016

Sanction Caption	254/2016
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2016-06-15 End Date: 2018-10-18 Duration: до 18 жовтня 2018 Country: Ukraine Entity: Q16050995 Program: 254/2016 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/2542016-20165 https://drs.nsdc.gov.ua/ Status: expired

29. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R1LQ Listing Date: 2007-10-26 Country: United States Entity: Q16050995 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

30. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PRBF Listing Date: 2007-10-26 Country: United States Entity: Q16050995 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

31. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PRBG Listing Date: 2007-10-26 Country: United States Entity: Q16050995 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

32. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PTLF Listing Date: 2007-10-26 Country: United States Entity: Q16050995 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q16050995 Object Object Caption: Islamic Revolutionary Guard Corps Aerospace Force Object Datasets Object Datasets: US SAM Procurement Exclusions New Zealand Russia Sanctions EU Sanctions Map Japan METI End User List UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Ukraine NSDC State Register of Sanctions US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes EU Council Official Journal Sanctioned Entities Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Tehran Ісламська Республіка Іран, м. Тегеран (Damavand Tehran Highway, Tehran, Iran) TEHRAN, IRN Tehran, Damavand Tehran Highway Alias: ISLAMIC REVOLUTIONARY GUARDS CORPS AEROSPACE FORCE AEROSPACE FORCE OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION Islamic Revolutionary Guard Corps Air Force Islamic Revolutionary Guards Corps Aerospace Force Aerospace Force of the Army of the Guardians of the Islamic Revolution (AFAGIR) AEROSPACE DIVISION OF IRGC Air Force, IRGC (Pasdaran) IRGC AIR FORCE Sepah Pasdaran Air Force IRGC Aerospace Force SEPAH PASDARAN AIR FORCE IRGCASF Islamic Revolution Guards Corps Air Force Aerospace Force of The Army Of The Guardians Of The Islamic Revolution Islamic Revolutionary Guards Corps Air Force Islamic Revolutionary Guard Corps Aerospace Forces IRGCAF (Pasdaran) IRGC ASF ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE ISLAMIC REVOLUTIONARY GUARDS CORPS AIR FORCE IRGC Air Force IRGC (PASDARAN) Air Force, IRGC IRGC AF AFAGIR نیروی هوافضای سپاه پاسداران انقلاب اسلامی Forces aériennes de l’IRGC Aerospace Force of the Army of the Guardians of the Islamic Revolution IRGC-ASF Aerospace Divison of IRGC AIR FORCE ISLAMIC REVOLUTION GUARDS CORPS AIR FORCE IRGC AEROSPACE FORCE forces aériennes de l’IRGC Aerospace Division of IRGC IRGCAF Legal Form: Military Source URL: https://eur-lex.europa.eu/eli/reg/2023/2878 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12055 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1974 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5053

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q16050995 Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Object Datasets Object Datasets: US SAM Procurement Exclusions Japan METI End User List UK FCDO Sanctions List US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: IRGC, Téhéran Alias: Revolutionary Guards Sepah Sepah Pasdaran ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC Pasdaran-e Inqilab PASDARAN-E ENGHELAB-E ISLAMI REVOLUTIONARY GUARD SEPAH REVOLUTIONARY GUARDS The Iranian Revolutionary Guards Sepah-e Pasdaran-e Enqelab-e Eslami IRANIAN REVOLUTIONARY GUARD CORPS THE IRANIAN REVOLUTIONARY GUARDS, IRG, AGIR PASDARAN PASDARAN-E INQILAB SEPAH-E PASDARAN-E ENQELAB-E ESLAMI THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR ISLAMIC REVOLUTIONARY CORPS IRGC Revolutionary Guard Iranian Revolutionary Guard Corps Revolutionary guard The Army of the Guardians of the Islamic Revolution SEPAH PASDARAN ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, IRG AGIR Islamic Revolutionary Corps Pasdaran-e Enghelab-e Islami IRG THE IRANIAN REVOLUTIONARY GUARDS, IRG Pasdaran Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1786