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3 SapherCheck records found for Person Kerman, iran

Registration Number	Y411R2WK5ZY7
Alias	اسدی محسن محسن اسدی
ID Number	2992534080
Profile Type	PERSON
Name	ASADI MOHSEN MOHSEN ASADI محسن اسدی MOHSEN ASADI MOHSEN ASADI ASADI, MOHSEN
First Name	MOHSEN MOHSEN محسن
Last Name	ASADI ASADI اسدی
Country	IRAN
Nationality	IRAN
Birth Date	1971-09-16
Birth-Place	KERMAN, IRAN (ISLAMIC REPUBLIC OF) KERMAN, IRAN KERMAN : IRAN KERMAN
Position	MEMBER OF THE BOARD OF PARAVAR PARS COMPANY MEMBRE DU CONSEIL D'ADMINISTRATION DE PARAVAR PARS COMPANY MEMBRE DU CONSEIL D’ADMINISTRATION DE PARAVAR PARS COMPANY.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-03-20
Modified At	2023-08-16
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	FUNCTION: MEMBER OF THE BOARD OF PARAVAR PARS COMPANY MOHSEN ASADI EST MEMBRE DU CONSEIL D'ADMINISTRATION DE PARAVAR PARS COMPANY, QUI A PRODUIT DES VéHICULES AéRIENS SANS PILOTE (UAV) POUR LA FORCE AéROSPATIALE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC AF) ET A TESTé DES UAV POUR LA MARINE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE. EN PARTICULIER, PARAVAR PARS COMPANY A PARTICIPé AUX ACTIVITéS DE RECHERCHE, DE MISE AU POINT ET DE PRODUCTION CONCERNANT LES UAV IRANIENS SHAHED-171 MIS AU POINT PAR L'IRGC AF. DES UAV SHAHED-171 PRODUITS EN IRAN SONT UTILISéS PAR LA FéDéRATION DE RUSSIE DANS LE CADRE DE SA GUERRE D'AGRESSION CONTRE L'UKRAINE. À CE TITRE, IL EST DONC RESPONSABLE D'ACTIONS ET DE POLITIQUES COMPROMETTANT ET MENAçANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. MOHSEN ASADI IS A MEMBER OF THE BOARD OF PARAVAR PARS COMPANY, WHICH HAS PRODUCED UNMANNED AERIAL VEHICLES (UAVS) FOR THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) AEROSPACE FORCE (IRGC AF) AND HAS TESTED UAVS FOR THE IRGC NAVY. IN PARTICULAR, PARAVAR PARS COMPANY WAS INVOLVED IN THE RESEARCH, DEVELOPMENT AND PRODUCTION OF THE IRANIAN SHAHED-171 UAV DEVELOPED BY THE IRGC AF. SHAHED-171 UAVS PRODUCED IN IRAN ARE USED BY THE RUSSIAN FEDERATION IN THE WAR OF AGGRESSION AGAINST UKRAINE. IN HIS ROLE, HE IS THEREFORE RESPONSIBLE FOR ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. MEMBER OF THE BOARD OF DIRECTORS OF PARAVAR PARS COMPANY
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6814 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40740

12 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-07-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-20 Country: Australia Entity: NK-ZGUPuszRG3f4b6rcHuXpEb Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-07-31
Sanction Last Change	2023-07-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10554.17 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: Belgium Entity: NK-ZGUPuszRG3f4b6rcHuXpEb Program: UKR Reason: 2023/1496 (OJ L183 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1496

3. 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: 68 Country: Canada Entity: NK-ZGUPuszRG3f4b6rcHuXpEb 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

4. 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	2023-08-16
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 64285 Start Date: 2023-08-16 Listing Date: 2023-08-16 Country: Switzerland Entity: NK-ZGUPuszRG3f4b6rcHuXpEb 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

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-07-28
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.10554.17 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: European Union Entity: NK-ZGUPuszRG3f4b6rcHuXpEb Program: UKR Reason: 2023/1496 (OJ L183 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1496

6. 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: NK-ZGUPuszRG3f4b6rcHuXpEb 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

7. Sanction Caption: (UE) 2023/1496 du...

Sanction Caption	(UE) 2023/1496 du 20/07/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-07-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-ZGUPuszRG3f4b6rcHuXpEb Program: (UE) 2023/1496 du 20/07/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Mohsen Asadi est membre du conseil d'administration de Paravar Pars Company, qui a produit des véhicules aériens sans pilote (UAV) pour la force aérospatiale du Corps des gardiens de la révolution islamique (IRGC AF) et a testé des UAV pour la marine du Corps des gardiens de la révolution islamique. En particulier, Paravar Pars Company a participé aux activités de recherche, de mise au point et de production concernant les UAV iraniens Shahed-171 mis au point par l'IRGC AF. Des UAV Shahed-171 produits en Iran sont utilisés par la Fédération de Russie dans le cadre de sa guerre d'agression contre l'Ukraine. À ce titre, il est donc responsable d'actions et de politiques compromettant et menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (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: RUS1955 Start Date: 2023-08-08 Modified At: 2023-08-08 Country: United Kingdom Entity: NK-ZGUPuszRG3f4b6rcHuXpEb Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Mohsen Asadi is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-08-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1955 Start Date: 2023-08-08 Modified At: 2023-08-08 Listing Date: 2023-08-08 Country: United Kingdom Entity: NK-ZGUPuszRG3f4b6rcHuXpEb Program: Russia Provisions: Asset freeze Reason: Mohsen Asadi is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. 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: NK-ZGUPuszRG3f4b6rcHuXpEb Provisions: (UE) 2023/1496 du 20/07/2023 Reason: Mohsen Asadi est membre du conseil d’administration de Paravar Pars Company, qui a produit des véhicules aériens sans pilote (UAV) pour la force aérospatiale du Corps des gardiens de la révolution islamique (IRGC AF) et a testé des UAV pour la marine du Corps des gardiens de la révolution islamique. En particulier, Paravar Pars Company a participé aux activités de recherche, de mise au point et de production concernant les UAV iraniens Shahed-171 mis au point par l’IRGC AF. Des UAV Shahed-171 produits en Iran sont utilisés par la Fédération de Russie dans le cadre de sa guerre d’agression contre l’Ukraine. À ce titre, il est donc responsable d’actions et de politiques compromettant et menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

11. 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: 40740 Country: United States Entity: NK-ZGUPuszRG3f4b6rcHuXpEb Program: SDN List Provisions: Block IFSR NPWMD 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

12. 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: S4MRPC30C Start Date: 2023-02-03 Listing Date: 2023-03-31 Country: United States Entity: NK-ZGUPuszRG3f4b6rcHuXpEb 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. Mohammad Hosseini

Alias	DR SEYED MOHAMMAD HOSSEYNI HOSSEYNI DR SEYYED MOHAMMAD SEYYED HOSSEINI DR SAYYED MOHAMMAD HOSSEYNI SEYYED HOSSEYNI SAYYED MOHAMMAD HOSSEINI SEYED HOSSEINI DR SEYYED MOHAMMAD HOSSEYNI SAYYID HOSSEYNI SEYED HOSSEYNI SEYYED MOHAMMAD SAYYID HOSSEINI DR SAYYID MOHAMMAD HOSSEYNI SAYYID SAYYED MOHAMMAD HOSSEYNI SAYYED SEYED HOSSEYNI
Title	DR
Profile Type	PERSON
Name	HOSSEINI MOHAMMAD سید محمد حسینی SAYYID MOHAMMAD HOSSEINI SEYYED HOSSEINI SAYYID MOHAMMAD HOSSEYNI SEYYED HOSSEYNI MOHAMMAD HOSSEINI دکتر سيد محمد حسيني SAYYED MOHAMMAD HOSSEYNI SAYYED MOHAMMAD HOSSEYNI محمد حسيني SAYYED MOHAMMAD HOSSEINI SEYED MOHAMMAD HOSSEYNI SAYYID HOSSEYNI SAYYED MOHAMMAD HOSSEINI DR SEYYED MOHAMMAD HOSSEINI SEYED HOSSEYNI SEYED MOHAMMAD HOSSEINI SEYED HOSSEINI SEYYED MOHAMMAD HOSSEINI SAYYID HOSSEINI SEYYED MOHAMMAD HOSSEYNI
First Name	MOHAMMAD SEYYED MOHAMMAD DR SEYYED MOHAMMAD SAYYID MOHAMMAD SEYED MOHAMMAD SEYED SEYYED SAYYED MOHAMMAD SAYYID SAYYED
Middle Name	MOHAMMAD
Last Name	HOSSEYNI HOSSEINI HOSSEINI HOSSEYNI
Country	IRAN
Nationality	IRAN
Birth Date	1961-07-23 1961-01-01
Birth-Place	RAFSANJAN, KERMAN RAFSANJAN RAFSANJAN, KERMAN IRAN RAFSANJAN, KERMAN, IRAN RAFSANJAN, IRAN (ISLAMIC REPUBLIC OF) RAFSANJAN, KERMAN : IRAN
Position	MINISTER OF CULTURE AND ISLAMIC GUIDANCE (2009-2013) VICE-PRESIDENT FOR PARLIAMENTARY AFFAIRS (2021-) VICE PRESIDENT FOR PARLIAMENTARY AFFAIRS VICE-PRESIDENT FOR PARLIAMENTARY AFFAIRS UNDER PRESIDENT RAISI SINCE AUGUST 2021. FORMER ADVISOR TO PRESIDENT MAHMOUD AHMADINEJAD AND SPOKESPERSON FOR YEKTA, A HARD-LINE POLITICAL FACTION. MINISTER OF CULTURE AND ISLAMIC GUIDANCE (2009-2013). FORMER DEPUTY DIRECTOR OF ISLAMIC REPUBLIC OF IRAN BROADCASTING (IRIB). FORMER ADVISOR TO THE DIRECTOR OF ISLAMIC CULTURE AND RELATIONS ORGANISATION (ICRO). VICE-PRéSIDENT CHARGé DES AFFAIRES PARLEMENTAIRES SOUS LA PRéSIDENCE DE RAISI DEPUIS AOûT 2021 ANCIEN CONSEILLER DU PRéSIDENT MAHMOUD AHMADINEJAD ET PORTE-PAROLE DE LA FACTION POLITIQUE RADICALE YEKTA MINISTRE DE LA CULTURE ET DE L'ORIENTATION ISLAMIQUE (2009-2013) MEMBER OF THE ISLAMIC CONSULTATIVE ASSEMBLY SPOKESPERSON FOR YEKTA, A HARDLINE POLITICAL FACTION ADVISOR TO FORMER PRESIDENT MAHMOUD AHMADINEJAD ADVISOR TO FORMER PRESIDENT MAHMOUD AHMADINEJAD AND SPOKESPERSON FOR YEKTA, A HARDLINE POLITICAL FACTION. MINISTER OF CULTURE AND ISLAMIC GUIDANCE (2009- 2013). EX-IRGC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2011-10-12
Modified At	2024-08-21
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IRANIAN POLITICIAN VICE-PRéSIDENT CHARGé DES AFFAIRES PARLEMENTAIRES SOUS LA PRéSIDENCE DE RAISI DEPUIS AOûT 2021. ANCIEN CONSEILLER DU PRéSIDENT MAHMOUD AHMADINEJAD ET PORTE-PAROLE DE LA FACTION POLITIQUE RADICALE YEKTA. MINISTRE DE LA CULTURE ET DE L'ORIENTATION ISLAMIQUE (2009-2013). ANCIEN DIRECTEUR ADJOINT DE LA RADIOTéLéVISION DE LA RéPUBLIQUE ISLAMIQUE D'IRAN (IRIB). ANCIEN CONSEILLER DU DIRECTEUR DE L'ORGANISATION POUR LA CULTURE ET LES RELATIONS ISLAMIQUES (ICRO). ANCIEN MEMBRE DE L'IRGC, IL A éTé COMPLICE DE LA RéPRESSION MENéE CONTRE DES JOURNALISTES. VICE-PRESIDENT FOR PARLIAMENTARY AFFAIRS UNDER PRESIDENT RAISI SINCE AUG 2021. FORMER ADVISOR TO PRESIDENT MAHMOUD AHMADINEJAD AND SPOKESPERSON FOR YEKTA, A HARD-LINE POLITICAL FACTION. MINISTER OF CULTURE AND ISLAMIC GUIDANCE (2009-2013). EX-IRGC, HE WAS COMPLICIT IN THE REPRESSION OF JOURNALISTS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1736

8 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-24
Sanction Last Change	2023-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2946.60 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: Belgium Entity: Q5930862 Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

2. 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: 13352 Start Date: 2019-05-08 2021-04-28 2022-05-25 2020-04-30 2015-05-12 2018-04-24 Listing Date: 2019-05-08 2021-04-28 2022-05-25 2020-04-30 2015-05-12 2018-04-24 Country: Switzerland Entity: Q5930862 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 60. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. 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.2946.60 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: European Union Entity: Q5930862 Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

4. 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: Q5930862 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

5. Sanction Caption: (UE) 1002/2011 du...

Sanction Caption	(UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011)
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 Authority ID: EU.2946.60 Country: France Entity: Q5930862 Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) (UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011) (UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) (UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011) Reason: Vice-président chargé des affaires parlementaires sous la présidence de Raisi depuis août 2021. Ancien conseiller du président Mahmoud Ahmadinejad et porte-parole de la faction politique radicale YEKTA. Ministre de la culture et de l'orientation islamique (2009-2013). Ancien directeur adjoint de la radiotélévision de la République islamique d'Iran (IRIB). Ancien conseiller du directeur de l'Organisation pour la culture et les relations islamiques (ICRO). Ancien membre de l'IRGC, il a été complice de la répression menée contre des journalistes. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Iran (Sanctions) Regulations 2023
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: IRN0051 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: Q5930862 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0051 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-10-12 Country: United Kingdom Entity: Q5930862 Program: Iran Provisions: Asset freeze Reason: Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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: Q5930862 Provisions: (UE) 1002/2011 du 10/10/2011; (UE) 2019/560 du 08/04/2019; (UE) 2020/510 du 07/04/2020; (UE) 2021/587 du 12/04/2021; (UE) 2022/592 du 11/04/2022; (UE) 2023/721 du 31/03/2023 Reason: Vice-président chargé des affaires parlementaires sous la présidence de Raisi depuis août 2021. Ancien conseiller du président Mahmoud Ahmadinejad et porte-parole de la faction politique radicale YEKTA. Ministre de la culture et de l’orientation islamique (2009-2013). Ancien directeur adjoint de la radiotélévision de la République islamique d’Iran (IRIB). Ancien conseiller du directeur de l’Organisation pour la culture et les relations islamiques (ICRO). Ancien membre de l’IRGC, il a été complice de la répression menée contre des journalistes. Source URL: https://geldefonds.gouv.mc/

3. Ali Akbar Ahmadian

Alias	ALI AKBAR AHMADIAN علی اکبر احمدیان بابکی AHMEDIAN ALI AKBAR ALI AHMADIYAN ALI AKBAR AHMADIAN ALI AKBAR AHMEDIAN ALI AHMADIAN Алі Акбар Ахмадіан ALI AKBAR AHMADIYAN علی اکبر احمدیان احمدیان علی اکبر ALI AKBAR AHMADIYAN ALI AKBAR AHMADIYAN
Title	VICE ADMIRAL
Profile Type	PERSON
Name	ALI AKBAR AHMADIAN ALI AKBAR AHMADIAN AHMADIAN ALI AKBAR ALI AKBAR AHMADIAN ALI AKBAR AHMEDIAN Алі Акбар Ахмадіан علی اکبر احمدیان AHMADIAN, ALI AKBAR ALI AKBAR AKHMADIAN ALI AKBAR AHMADIYAN
First Name	علی اکبر ALI ALI AKBAR ALI AHMADIAN ALI AKBAR
Last Name	AHMEDIAN AHMEDIAN AHMADIYAN AHMADIAN احمدیان ALI AKBAR AHMADIAN
Country	IRAN
Nationality	IRAN
Birth Date	1905-05-14 1961
Birth-Place	KERMAN, IRAN KERMAN IRAN KERMAN KERMAN, KERMAN, IRAN (ISLAMIC REPUBLIC OF)
Position	SECRETARY OF THE SUPREME NATIONAL SECURITY COUNCIL (SNSC); FORMER CHIEF OF IRANIAN REVOLUTIONARY GUARD CORPS (IRGC) JOINT STAFF; FORMER HEAD OF THE IRGC’S STRATEGIC PLANNING DIVISION SECRéTAIRE DU CONSEIL SUPRêME DE SéCURITé NATIONALE віце-адмірал, начальник об’єднаного штабу КВІР MEMBER OF THE IRGC, INCLUDING FORMER CHIEF OF THE IRGC JOINT STAFF
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2007-10-26
Modified At	2023-10-26
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	ALI AKBAR AHMADIAN EST L’ANCIEN CHEF D’éTAT-MAJOR DE L’IRGC ET L’ANCIEN CHEF DE LA DIVISION DE LA PLANIFICATION STRATéGIQUE DE L’IRGC. IL EST L’ACTUEL SECRéTAIRE DU CONSEIL SUPRêME DE SéCURITé NATIONALE, DONT IL EST CHARGé DE SUPERVISER LA MISE EN œUVRE DES DéCISIONS. LE CONSEIL SUPRêME DE SéCURITé NATIONALE COORDONNE TOUTES LES ACTIVITéS QUI ONT UNE INCIDENCE SUR LA DéFENSE DE L’IRAN ET A PILOTé LES NéGOCIATIONS SUR LE NUCLéAIRE IRANIEN. ALI AKBAR AHMADIAN A CONSTRUIT SA CARRIèRE AU SEIN DE L’IRGC ET A DIRIGé LE CENTRE STRATéGIQUE DE L’IRGC à PARTIR DE 2007, Où IL AURAIT JOUé UN RôLE INFLUENT DANS L’éLABORATION DES POLITIQUES DE SéCURITé ET MILITAIRE, AINSI QUE DU PROGRAMME DE MISSILES DE L’IRAN. IL PARTICIPE DONC AUX ACTIVITéS NUCLéAIRES DE L’IRAN POSANT UN RISQUE DE PROLIFéRATION. VICE ADMIRAL, CHIEF OF IRGC JOINT STAFF. [OLD REFERENCE #I.47.D.2] PREVIOUSLY LISTED UNDER UNSC RESOLUTION 2231 – CHARTER OF THE UNITED NATIONS (SANCTIONS—IRAN) REGULATION 2016 [F2016L01181] SECRETARY OF THE SUPREME NATIONAL SECURITY COUNCIL (SNSC) SINCE MAY 2023. FORMER CHIEF OF ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) JOINT STAFF. ALI AKBAR AHMADIAN IS THE FORMER CHIEF OF THE IRGC JOINT STAFF AND FORMER HEAD OF THE IRGC’S STRATEGIC PLANNING DIVISION. HE IS THE CURRENT SECRETARY OF THE SUPREME NATIONAL SECURITY COUNCIL (SNSC), RESPONSIBLE FOR OVERSEEING THE IMPLEMENTATION OF THE COUNCIL’S DECISIONS. THE SNSC IS COORDINATING ALL ACTIVITIES THAT AFFECT IRAN’S DEFENCE AND HAS STEERED IRAN’S NUCLEAR NEGOTIATIONS. AHMADIAN BUILT HIS CAREER WITHIN THE IRGC AND LED THE IRGC STRATEGIC CENTRE FROM 2007 ONWARDS, WHERE HE HAS REPORTEDLY BEEN AN INFLUENTIAL FIGURE IN SHAPING SECURITY AND MILITARY POLICIES, AS WELL AS IN DEVELOPING IRAN’S MISSILE PROGRAMME. HE IS THUS ENGAGED IN IRAN’S PROLIFERATION-SENSITIVE NUCLEAR ACTIVITIES. FUNCTION: SECRETARY OF THE SUPREME NATIONAL SECURITY COUNCIL (SNSC)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1206 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10480 https://www.iranwatch.org/iranian-entities/vice-admiral-ali-akbar-ahmadian

14 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-10-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-10-18 Country: Australia Entity: Q80927133 Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

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.3863.9 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: Belgium Entity: Q80927133 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: 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: 75 Country: Canada Entity: Q80927133 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

4. 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: 65789 Start Date: 2023-10-26 Listing Date: 2023-10-26 Country: Switzerland Entity: Q80927133 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

5. 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: 8686 Start Date: 2017-09-22 End Date: 2023-10-19 Listing Date: 2017-09-22 Country: Switzerland Entity: Q80927133 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.004 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. 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.3863.9 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: European Union Entity: Q80927133 Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

7. Sanction Caption: Décision du comi...

Sanction Caption	Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et 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: Q80927133 Program: (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) Reason: Ali Akbar Ahmadian est l’ancien chef d’état-major de l’IRGC et l’ancien chef de la division de la planification stratégique de l’IRGC. Il est l’actuel secrétaire du Conseil suprême de sécurité nationale, dont il est chargé de superviser la mise en œuvre des décisions. Le Conseil suprême de sécurité nationale coordonne toutes les activités qui ont une incidence sur la défense de l’Iran et a piloté les négociations sur le nucléaire iranien. Ali Akbar Ahmadian a construit sa carrière au sein de l’IRGC et a dirigé le centre stratégique de l’IRGC à partir de 2007, où il aurait joué un rôle influent dans l’élaboration des politiques de sécurité et militaire, ainsi que du programme de missiles de l’Iran. Il participe donc aux activités nucléaires de l’Iran posant un risque de prolifération. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: INU0277 Start Date: 2023-10-18 Modified At: 2023-10-17 Country: United Kingdom Entity: Q80927133 Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Ali Akbar AHMADIAN is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ali Akbar AHMADIAN is a member of, or associated with, other persons so involved. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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: INU0277 Start Date: 2023-10-18 Modified At: 2023-10-18 Listing Date: 2023-10-18 Country: United Kingdom Entity: Q80927133 Program: Iran (Nuclear) Provisions: Asset freeze Reason: Ali Akbar AHMADIAN is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ali Akbar AHMADIAN is a member of, or associated with, other persons so involved. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. 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	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q80927133 Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

11. 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: 10480 Country: United States Entity: Q80927133 Program: SDN List Provisions: SDGT NPWMD IRGC IFSR Block Reason: TRA 31 CFR 594.201(a)(5) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

12. 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: Q80927133 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

13. 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: S4MR3PTCX Listing Date: 2007-10-26 Country: United States Entity: Q80927133 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

14. 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: S4MR3PTCW Listing Date: 2007-10-26 Country: United States Entity: Q80927133 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

1 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: Q80927133 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