SapherCheck

10 SapherCheck records found for Person Hosseini

Alias موسی آصف الحسینی
ASIF AL-HOSSEINI
AL-HOSSEINI ASEF
ASEF AL-HOSSEINI
Profile Type PERSON
Name موسی آصف الحسینی
MUSA ASIF AL HOSSEINI
MUSA ASIF AL HOSSEINI
ASIF AL-HOSSEINI
ASEF AL-HOSSEINI
MUSA ASIF AL-HOSSEINI
First Name ASIF
MUSA
MUSA ASIF
ASEF
MUSA ASIF
Last Name AL HOSSEINI
AL HOSSEINI
AL HOSSEINI
AL-HOSSEINI
Country IRAN
Nationality IRAN
Position JUGE PRéSIDENT DE LA 1RE CHAMBRE DES TRIBUNAUX RéVOLUTIONNAIRES DE KARAJ, DANS LA PROVINCE D’ALBORZ
JUGE PRéSIDENT DE LA 1èRE CHAMBRE DES TRIBUNAUX RéVOLUTIONNAIRES DE KARAJ, DANS LA PROVINCE D’ALBORZ
HEAD JUDGE OF BRANCH 1 OF THE REVOLUTIONARY COURTS OF KARAJ, ALBORZ PROVINCE
PRESIDING JUDGE OF BRANCH 1 OF THE REVOLUTIONARY COURTS OF KARAJ
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-02-20
Modified At 2023-12-14
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes MUSA ASIF AL HOSSEINI EST LE JUGE PRéSIDENT DE LA 1RE CHAMBRE DES TRIBUNAUX RéVOLUTIONNAIRES DE KARAJ, DANS LA PROVINCE D’ALBORZ. SOUS SA RESPONSABILITé, DES PROCèS ONT éTé CONDUITS DE MANIèRE SOMMAIRE, EN VIOLATION DES DROITS FONDAMENTAUX DES PRéVENUS, ET SUR LA BASE D’AVEUX EXTORQUéS SOUS LA CONTRAINTE ET LA TORTURE. AU COURS DES MANIFESTATIONS DE 2022 ET 2023, IL A PRéSIDé LES PROCèS DE MANIFESTANTS ET PRONONCé PLUSIEURS CONDAMNATIONS à MORT, DONT DEUX ONT éTé MISES à EXéCUTION, CONTRE MOHAMMED KARAMI ET MOHAMMED HOSSEINI. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6590

8 Sanctions

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.9978.28

Start Date: 2023-03-20
Listing Date: 2023-03-20
Country: Belgium

Entity: NK-2xYWAKrmC3xEDtmutZosHj

Program: IRN

Reason: 2023/645 (OJ L80 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645
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: 89

Country: Canada

Entity: NK-2xYWAKrmC3xEDtmutZosHj

Program: Iran

Reason: 1, Part 2.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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.9978.28

Start Date: 2023-03-20
Listing Date: 2023-03-20
Country: European Union

Entity: NK-2xYWAKrmC3xEDtmutZosHj

Program: IRN

Reason: 2023/645 (OJ L80 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645
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-2xYWAKrmC3xEDtmutZosHj

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
Sanction Caption (UE) 2023/645 du 20/03/2023 (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

Country: France

Entity: NK-2xYWAKrmC3xEDtmutZosHj

Program: (UE) 2023/645 du 20/03/2023 (UE Iran répression - R (UE) 359/2011)

Reason: Musa Asif Al Hosseini est le juge président de la 1re chambre des tribunaux révolutionnaires de Karaj, dans la province d’Alborz. Sous sa responsabilité, des procès ont été conduits de manière sommaire, en violation des droits fondamentaux des prévenus, et sur la base d’aveux extorqués sous la contrainte et la torture. Au cours des manifestations de 2022 et 2023, il a présidé les procès de manifestants et prononcé plusieurs condamnations à mort, dont deux ont été mises à exécution, contre Mohammed Karami et Mohammed Hosseini. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: IRN0130

Start Date: 2023-02-20
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-2xYWAKrmC3xEDtmutZosHj

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Musa Asif AL-HOSSEINI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life, the right not to be tortured and the right to a fair trial through his role as presiding judge of Branch 1 of the Revolutionary Courts of Karaj in Alborz Province.

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 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: IRN0130

Start Date: 2023-02-20
Modified At: 2023-12-14
Listing Date: 2023-02-20
Country: United Kingdom

Entity: NK-2xYWAKrmC3xEDtmutZosHj

Program: Iran

Provisions: Asset freeze

Reason: Musa Asif AL-HOSSEINI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life, the right not to be tortured and the right to a fair trial through his role as presiding judge of Branch 1 of the Revolutionary Courts of Karaj in Alborz Province.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-2xYWAKrmC3xEDtmutZosHj

Provisions: (UE) 2023/645 du 20/03/2023

Reason: Musa Asif Al Hosseini est le juge président de la 1re chambre des tribunaux révolutionnaires de Karaj, dans la province d’Alborz. Sous sa responsabilité, des procès ont été conduits de manière sommaire, en violation des droits fondamentaux des prévenus, et sur la base d’aveux extorqués sous la contrainte et la torture. Au cours des manifestations de 2022 et 2023, il a présidé les procès de manifestants et prononcé plusieurs condamnations à mort, dont deux ont été mises à exécution, contre Mohammed Karami et Mohammed Hosseini. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Registration Number QMNDCLHWEY29
Alias MOJTABA HAJIHOSSEINI
مجتبی حاجی حسینی رکن آبادی
MOJTABA HAJJI HOSEINI ROKNABADI
ID Number 4480031332
Profile Type PERSON
Name MOJTABA HAJI HOSSEINI
MOJTABA HAJI HOSSEINI
HAJI HOSSEINI, MOJTABA
First Name MOJTABA
MOJTABA
مجتبی
Last Name HAJI HOSSEINI
HAJIHOSSEINI
HAJI HOSSEINI
HAJJI HOSEINI ROKNABADI
حاجی حسینی رکن آبادی
Country IRAN
Nationality IRAN
Birth Date 1991
Birth-Place MEYBOD, YAZD PROVINCE, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2022-11-28
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38437

2 Sanctions

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: 38437

Country: United States

Entity: NK-7WPHsKEFwJ6PVKUtuhdrFG

Program: SDN List

Provisions: IRGC
Block
IFSR
CYBER2

Reason: Executive Order 13694 (Cyber)
Executive Order 13757 (Cyber)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRN6PWM

Start Date: 2022-09-14
Listing Date: 2022-11-28
Country: United States

Entity: NK-7WPHsKEFwJ6PVKUtuhdrFG

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

Registration Number V548D41U9L73
Alias SEYED SADEGH HOSSEINI
سید‌صادق حسینی
SADEGH HOSSEINI
سردار سید صادق حسینی
Title GENERAL
Profile Type PERSON
Name HOSSEINI, SEYED SADEGH
SEYED SADEGH HOSSEINI
SEYED SADEGH HOSSEINI
SARDAR SEYED SADEGH HOSSEINI
SEYED SADEGH HOSSEINI
سید صادق حسینی
SARDAR SEYED SADEGH HOSSEINI
First Name SEYED SADEGH
سید
SEYED SADEGH
SEYED SADEGH
SEYED
SARDAR
SADEGH
Middle Name SADEGH
صادق
Last Name HOSSEINI
HOSSEINI
HOSSEINI
حسینی
Country IRAN
Nationality IRAN
Birth Date 1963
1964
Birth-Place DEHLORAN : IRAN
DEHLORAN, IRAN
DEHLORAN, IRAN (ISLAMIC REPUBLIC OF)
DEHLORAN
Position GéNéRAL
CHEF DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DANS LA PROVINCE DU KURDISTAN
HEAD OF THE IRGC IN KURDISTAN PROVINCE
IRGC COMMANDER IN KURDISTAN
IRGC COMMANDER KURDISTAN PROVINCE
GRADE: GéNéRAL. FONCTION: CHEF DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DANS LA PROVINCE DU KURDISTAN.
First Seen 2023-01-30
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-11-14
Modified At 2023-12-14
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address KURDISTAN
KURDISTAN, IRN
Topics SANCTIONED ENTITY
Notes LE GéNéRAL SEYED SADEGH HOSSEINI EST LE CHEF DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DANS LA PROVINCE DU KURDISTAN. LA PROVINCE DU KURDISTAN A éTé CONFRONTéE à DE GRAVES VIOLENCES DE LA PART DES FORCES DE SéCURITé IRANIENNES, Y COMPRIS DE L'IRGC, CONTRE LA VAGUE DE PROTESTATION DE 2022. EN OUTRE, L'IRGC UTILISE LA PROVINCE DU KURDISTAN COMME BASE POUR MENER DES OPéRATIONS MILITAIRES CONTRE LE KURDISTAN IRAQUIEN, CE QUI A ENTRAîNé LA MORT DE PLUS D'UNE DOUZAINE DE NON-COMBATTANTS. SEYED SADEGH HOSSEINI FAIT PARTIE DES RESPONSABLES DES VIOLENCES COMMISES PAR L'IRGC CONTRE DES MANIFESTANTS DANS LA PROVINCE DU KURDISTAN. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5087
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40298

11 Sanctions

Sanction Caption Autonomous (Thematic - Human Rights)
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: 2022-12-10
Country: Australia

Entity: NK-8XtMtKFnrHVGsGr9m6hKph

Program: Autonomous (Thematic - Human Rights)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022

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.9082.19

Start Date: 2022-11-14
Listing Date: 2022-11-14
Country: Belgium

Entity: NK-8XtMtKFnrHVGsGr9m6hKph

Program: IRN

Reason: 2022/2231 (OJ L293-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
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-8XtMtKFnrHVGsGr9m6hKph

Program: Iran

Reason: 1, Part 2.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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.9082.19

Start Date: 2022-11-14
Listing Date: 2022-11-14
Country: European Union

Entity: NK-8XtMtKFnrHVGsGr9m6hKph

Program: IRN

Reason: 2022/2231 (OJ L293-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
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-8XtMtKFnrHVGsGr9m6hKph

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
Sanction Caption (UE) 2022/2231 du 14/11/2022 (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

Country: France

Entity: NK-8XtMtKFnrHVGsGr9m6hKph

Program: (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)

Reason: Le général Seyed Sadegh Hosseini est le chef du Corps des gardiens de la révolution islamique (IRGC) dans la province du Kurdistan. La province du Kurdistan a été confrontée à de graves violences de la part des forces de sécurité iraniennes, y compris de l'IRGC, contre la vague de protestation de 2022. En outre, l'IRGC utilise la province du Kurdistan comme base pour mener des opérations militaires contre le Kurdistan iraquien, ce qui a entraîné la mort de plus d'une douzaine de non-combattants. Seyed Sadegh Hosseini fait partie des responsables des violences commises par l'IRGC contre des manifestants dans la province du Kurdistan. Il est donc responsable de graves violations des droits de l'homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: IRN0104

Start Date: 2022-11-14
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-8XtMtKFnrHVGsGr9m6hKph

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Sardar Seyed Sadegh HOSSEINI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as senior commander of the Islamic Revolutionary Guard Corps (IRGC) in Kurdistan and in the suppression of protests.

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 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: IRN0104

Start Date: 2022-11-14
Modified At: 2023-12-14
Listing Date: 2022-11-14
Country: United Kingdom

Entity: NK-8XtMtKFnrHVGsGr9m6hKph

Program: Iran

Provisions: Asset freeze

Reason: Sardar Seyed Sadegh HOSSEINI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as senior commander of the Islamic Revolutionary Guard Corps (IRGC) in Kurdistan and in the suppression of protests.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-8XtMtKFnrHVGsGr9m6hKph

Provisions: (UE) 2022/2231 du 14/11/2022

Reason: Le général Seyed Sadegh Hosseini est le chef du Corps des gardiens de la révolution islamique (IRGC) dans la province du Kurdistan. La province du Kurdistan a été confrontée à de graves violences de la part des forces de sécurité iraniennes, y compris de l’IRGC, contre la vague de protestation de 2022. En outre, l’IRGC utilise la province du Kurdistan comme base pour mener des opérations militaires contre le Kurdistan iraquien, ce qui a entraîné la mort de plus d’une douzaine de non-combattants. Seyed Sadegh Hosseini fait partie des responsables des violences commises par l’IRGC contre des manifestants dans la province du Kurdistan. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
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: 40298

Country: United States

Entity: NK-8XtMtKFnrHVGsGr9m6hKph

Program: SDN List

Provisions: IRGC
Block
IRAN-HR

Reason: Executive Order 13553 (Iran)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRNF95W

Start Date: 2022-12-21
Listing Date: 2022-12-23
Country: United States

Entity: NK-8XtMtKFnrHVGsGr9m6hKph

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

Alias سید عباس حسینی
Profile Type PERSON
Name سید عباس حسینی
SEYYED ABBAS HOSSEINI
First Name SEYYED ABBAS
Last Name HOSSEINI
Nationality IRAN
Position GOUVERNEUR D'AMOL (PROVINCE DE MAZANDARAN)
GOUVERNEUR D’AMOL (PROVINCE DE MAZANDARAN).
GOVERNOR OF THE CITY OF AMOL (MAZANDARAN PROVINCE)
First Seen 2023-06-26
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2023-06-26
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes EN JANVIER 2022, HOSSEINI A éTé NOMMé GOUVERNEUR DE LA VILLE D'AMOL, DANS LA PROVINCE DE MAZANDARAN. À CE TITRE, IL EST RESPONSABLE DU MEURTRE D'AU MOINS DEUX JEUNES MANIFESTANTS IRANIENS, GHAZALEH CHALABI ET ERFAN REZAEI, QUI ONT TOUS DEUX éTé TUéS EN SEPTEMBRE 2022 PAR LES FORCES GOUVERNEMENTALES DANS LA VILLE D'AMOL. EN OUTRE, LES FORCES DE SéCURITé D'AMOL ONT CONTINUé DE HARCELER DES MANIFESTANTS PACIFIQUES ET LES FAMILLES DES DéFUNTS. EN JUIN 2023, HOSSEINI A éTé REMPLACé EN TANT QUE GOUVERNEUR D'AMOL, MAIS A éTé NOMMé GOUVERNEUR SPéCIAL DE LA VILLE D'AMOL. À SON NOUVEAU POSTE, HOSSEINI CONTINUE DE JOUER UN RôLE ACTIF EN TANT QUE REPRéSENTANT DU GOUVERNEMENT. HOSSEINI EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6784

5 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-06-30
Sanction Last Change 2023-06-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10233.53

Start Date: 2023-06-26
Listing Date: 2023-06-26
Country: Belgium

Entity: NK-LMdrwYWsx468GG4ZDRHg6z

Program: IRN

Reason: 2023/1298 (OJ L160 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-06-29
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.10233.53

Start Date: 2023-06-26
Listing Date: 2023-06-26
Country: European Union

Entity: NK-LMdrwYWsx468GG4ZDRHg6z

Program: IRN

Reason: 2023/1298 (OJ L160 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298
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-LMdrwYWsx468GG4ZDRHg6z

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
Sanction Caption (UE) 2023/1298 du 26/06/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-06-26
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-LMdrwYWsx468GG4ZDRHg6z

Program: (UE) 2023/1298 du 26/06/2023 (UE Iran répression - R (UE) 359/2011)

Reason: En janvier 2022, Hosseini a été nommé gouverneur de la ville d'Amol, dans la province de Mazandaran. À ce titre, il est responsable du meurtre d'au moins deux jeunes manifestants iraniens, Ghazaleh Chalabi et Erfan Rezaei, qui ont tous deux été tués en septembre 2022 par les forces gouvernementales dans la ville d'Amol. En outre, les forces de sécurité d'Amol ont continué de harceler des manifestants pacifiques et les familles des défunts. En juin 2023, Hosseini a été remplacé en tant que gouverneur d'Amol, mais a été nommé gouverneur spécial de la ville d'Amol. À son nouveau poste, Hosseini continue de jouer un rôle actif en tant que représentant du gouvernement. Hosseini est donc responsable de graves violations des droits de l'homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-LMdrwYWsx468GG4ZDRHg6z

Provisions: (UE) 2023/1298 du 26/06/2023

Reason: En janvier 2022, Hosseini a été nommé gouverneur de la ville d’Amol, dans la province de Mazandaran. À ce titre, il est responsable du meurtre d’au moins deux jeunes manifestants iraniens, Ghazaleh Chalabi et Erfan Rezaei, qui ont tous deux été tués en septembre 2022 par les forces gouvernementales dans la ville d’Amol. En outre, les forces de sécurité d’Amol ont continué de harceler des manifestants pacifiques et les familles des défunts. En juin 2023, Hosseini a été remplacé en tant que gouverneur d’Amol, mais a été nommé gouverneur spécial de la ville d’Amol. À son nouveau poste, Hosseini continue de jouer un rôle actif en tant que représentant du gouvernement. Hosseini est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name SAYYED JABAR HOSSEINI
HOSSEINI, SAYYED JABAR
SAYYED JABAR HOSSEINI
First Name SAYYED
SAYYED JABAR
Middle Name JABAR
Last Name HOSSEINI
HOSSEINI
Birth Date 1955-10-03
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-08-29
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17225

2 Sanctions

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: 17225

Country: United States

Entity: NK-QWAfH9UXyysmUj9tXwDciZ

Program: SDN List

Provisions: SDGT
Block
IFSR

Reason: Executive Order 13224 (Terrorism)
TRA
CISADA

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR4GM2G

Listing Date: 2014-08-29
Country: United States

Entity: NK-QWAfH9UXyysmUj9tXwDciZ

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

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Associate Of

Subject: NK-QWAfH9UXyysmUj9tXwDciZ

Object Object Caption: LINER TRANSPORT KISH
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US OFAC Specially Designated Nationals (SDN) List
US SAM Procurement Exclusions

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-06-28
Object Last Seen: 2024-10-25
Object Properties Address: Tehran Terminal Office: No. 537, Polygam Street, Mahmoud Abad Road, Khavar Shahr, Tehran
Bandar Abbas Office: No. 7, 1st Floor, Dehghan Building, Shohada (Yadbood) Square, Bandar Abbas
Tehran Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi Junction 8th Bostan St., Tehran
Central Office: Office No. 141, Ground Floor, Kish City Services Building, Kish Island
BANDAR ABBAS, BANDAR ABBAS OFFICE: NO. 7, 1ST FLOOR, DEHGHAN BUILDING, SHOHADA (YADBOOD) SQUARE, IRN

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12480
Profile Type PERSON
Name HOJJAT AL-ESLAM HOSSEIN HOSSEINI
سینی الاسلام حسین حجت
First Name HOJJAT AL-ESLAM HOSSEIN
Last Name HOSSEINI
Nationality IRAN
Position CHEF DU POUVOIR JUDICIAIRE POUR LA PROVINCE DU KURDISTAN.
CHEF DU POUVOIR JUDICIAIRE POUR LA PROVINCE DU KURDISTAN
HEAD OF THE JUDICIARY FOR THE KURDISTAN PROVINCE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2023-02-20
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes HOJJAT AL-ESLAM HOSSEIN HOSSEINI EST LE CHEF DU POUVOIR JUDICIAIRE DANS LA RéGION DU KURDISTAN. AU COURS DES CONTESTATIONS DE 2022-2023, IL A PARTICIPé à LA RéPRESSION DES MANIFESTATIONS ET EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME COMMISES DANS LE CADRE DE LA RéPRESSION EXERCéE CONTRE DES MANIFESTANTS PACIFIQUES. IL EST COMPLICE DESDITES VIOLATIONS, Y COMPRIS DES ACTES DE TORTURE ET AUTRES TRAITEMENTS CRUELS, INHUMAINS OU DéGRADANTS. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6409

5 Sanctions

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.9627.60

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: Belgium

Entity: NK-X8mcQcifPzMzZyqsHbbuAp

Program: IRN

Reason: 2023/379 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
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.9627.60

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: European Union

Entity: NK-X8mcQcifPzMzZyqsHbbuAp

Program: IRN

Reason: 2023/379 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
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-X8mcQcifPzMzZyqsHbbuAp

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
Sanction Caption (UE) 2023/379 du 20/02/2023 (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

Country: France

Entity: NK-X8mcQcifPzMzZyqsHbbuAp

Program: (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)

Reason: Hojjat al-Eslam Hossein Hosseini est le chef du pouvoir judiciaire dans la région du Kurdistan. Au cours des contestations de 2022-2023, il a participé à la répression des manifestations et est responsable de graves violations des droits de l’homme commises dans le cadre de la répression exercée contre des manifestants pacifiques. Il est complice desdites violations, y compris des actes de torture et autres traitements cruels, inhumains ou dégradants. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-X8mcQcifPzMzZyqsHbbuAp

Provisions: (UE) 2023/379 du 20/02/2023

Reason: Hojjat al-Eslam Hossein Hosseini est le chef du pouvoir judiciaire dans la région du Kurdistan. Au cours des contestations de 2022-2023, il a participé à la répression des manifestations et est responsable de graves violations des droits de l’homme commises dans le cadre de la répression exercée contre des manifestants pacifiques. Il est complice desdites violations, y compris des actes de torture et autres traitements cruels, inhumains ou dégradants. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Alias HOSEINI TASH
ALI HOSSEINI TASH
ALI HOSSEINITASH
SEYYED ALI HOSSEINI TASH
Title BRIGADIER GENERAL
IRGC BRIGADIER-GENERAL
Profile Type PERSON
Name ALI HOSEYNITASH
SEYYED ALI HOSSEINI TASH
ALI HOSSEINI TASH
ALI HOSEYNITASH
HOSEYNITASH ALI
HOSEINI TASH
First Name SEYYED
HOSEINI
ALI
Last Name TASH
HOSSEINI TASH
HOSEYNITASH
HOSEYNITASH
Nationality IRAN
Position MEMBER OF THE IRGC. MEMBER OF THE SUPREME NATIONAL SECURITY COUNCIL AND INVOLVED IN FORMULATING POLICY ON NUCLEAR ISSUES.
GéNéRAL DE BRIGADE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2008-06-24
Modified At 2022-03-04
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes MEMBRE DE L'IRGC. MEMBRE DU CONSEIL SUPRêME DE SéCURITé NATIONALE ET PARTICIPE à L'éLABORATION DE LA POLITIQUE RELATIVE à LA QUESTION NUCLéAIRE
MEMBER OF THE IRGC. MEMBER OF THE SUPREME NATIONAL SECURITY COUNCIL AND INVOLVED IN FORMULATING POLICY ON NUCLEAR ISSUES.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1239

10 Sanctions

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: NK-daCyZzeYBKNewyoRegGpPE

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 2008IRN0018. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted on 12 January 2024.

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.2160.67

Start Date: 2019-05-29
Listing Date: 2019-05-28
Country: Belgium

Entity: NK-daCyZzeYBKNewyoRegGpPE

Program: IRN

Reason: 2019/855 (OJ L140)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0855&from=EN
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: 11098

Start Date: 2019-06-18
Listing Date: 2019-06-18
Country: Switzerland

Entity: NK-daCyZzeYBKNewyoRegGpPE

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: 26.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.2160.67

Start Date: 2019-05-29
Listing Date: 2019-05-28
Country: European Union

Entity: NK-daCyZzeYBKNewyoRegGpPE

Program: IRN

Reason: 2019/855 (OJ L140)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0855&from=EN
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-daCyZzeYBKNewyoRegGpPE

Reason: Council Decision concerning restrictive measures against Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402075
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-daCyZzeYBKNewyoRegGpPE

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
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-daCyZzeYBKNewyoRegGpPE

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
Sanction Caption (UE) 2019/855 du 27/05/2019 (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: NK-daCyZzeYBKNewyoRegGpPE

Program: (UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012)
décision Conseil 23/06/2008 (UE Iran prolifération - R (UE) 267/2012)
(UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012)

Reason: Membre de l'IRGC. Membre du Conseil suprême de sécurité nationale et participe à l'élaboration de la politique relative à la question nucléaire

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: INU0004

Start Date: 2020-12-31
Modified At: 2022-03-04
Country: United Kingdom

Entity: NK-daCyZzeYBKNewyoRegGpPE

Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Member of the IRGC. Member of the Supreme National Security Council and involved in formulating policy on nuclear issues. Former Deputy Minister of Defence

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran (Nuclear)
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: INU0004

Start Date: 2020-12-31
Modified At: 2022-03-04
Listing Date: 2008-06-24
Country: United Kingdom

Entity: NK-daCyZzeYBKNewyoRegGpPE

Program: Iran (Nuclear)

Provisions: Asset freeze

Reason: Member of the IRGC. Member of the Supreme National Security Council and involved in formulating policy on nuclear issues. Former Deputy Minister of Defence

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets

1 Unknown Links

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: NK-daCyZzeYBKNewyoRegGpPE

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
Registration Number QMMYVK1BTKE9
Alias MOSTAFA HAJJI HOSEINI ROKNABADI
MOSTAFA HAJIHOSSEINI
مصطفی حاجی حسینی رکن آبادی
ID Number 4480031340
Profile Type PERSON
Name MOSTAFA HAJI HOSSEINI
MOSTAFA HAJI HOSSEINI
HAJI HOSSEINI, MOSTAFA
First Name MOSTAFA
MOSTAFA
مصطفی
Last Name HAJI HOSSEINI
HAJIHOSSEINI
HAJI HOSSEINI
HAJJI HOSEINI ROKNABADI
حاجی حسینی رکن آبادی
Country IRAN
Nationality IRAN
Birth Date 1991
Birth-Place MEYBOD, YAZD PROVINCE, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2022-11-28
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38436

2 Sanctions

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: 38436

Country: United States

Entity: NK-iVdw3HqwoFpocTf9T4DmQJ

Program: SDN List

Provisions: IRGC
Block
IFSR
CYBER2

Reason: Executive Order 13694 (Cyber)
Executive Order 13757 (Cyber)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRN6PWL

Start Date: 2022-09-14
Listing Date: 2022-11-28
Country: United States

Entity: NK-iVdw3HqwoFpocTf9T4DmQJ

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

Alias FATEMEH GHORBAN HOSSEINI
فاطمه قربان حسینی
FATEMEH GHORBAN HOSSEIN
Profile Type PERSON
Name قربان-حسینی فاطمه
FATEMEH GHORBAN-HOSSEINI
FATEMEH GHORBAN-HOSSEINI
First Name FATEMEH
FATEMEH
Last Name GHORBAN-HOSSEINI
GHORBAN-HOSSEINI
Country IRAN
Nationality IRAN
Birth Date 1995
Birth-Place TéHéRAN
TEHERAN, IRAN (ISLAMIC REPUBLIC OF)
TéHéRAN : IRAN
Position FONCTION: MEMBRE DE L’ESCADRON QUI A PROCéDé à L’ARRESTATION DE MAHSA AMINI.
MEMBER OF THE MORALITY POLICE, AN ISLAMIC RELIGIOUS POLICE THAT IS PART OF IRAN’S LAW ENFORCEMENT FORCES (LEF)
MEMBRE DE L’ESCADRON QUI A PROCéDé à L’ARRESTATION DE MAHSA AMINI
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2022-11-14
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes MEMBER OF THE MORALITY POLICE SQUAD THAT ARRESTED MAHSA (JINA) AMINI
FATEMEH GHORBAN-HOSSEINI EST MEMBRE DE LA POLICE DES MœURS (INSCRITE SUR LA LISTE éTABLIE PAR L’UNION EUROPéENNE), UNE POLICE RELIGIEUSE ISLAMIQUE QUI FAIT PARTIE DES FORCES DE L’ORDRE IRANIENNES. ELLE FAIT PARTIE DES AGENTS DE L’ESCADRON QUI ONT PROCéDé à L’ARRESTATION DE MAHSA AMINI. LE 13 SEPTEMBRE 2022, GHORBAN-HOSSEINI ET TROIS AUTRES MEMBRES D’UN ESCADRON ONT PROCéDé à L’ARRESTATION ARBITRAIRE DE MAHSA AMINI, âGéE DE 22 ANS, à TéHéRAN, POUR AVOIR PRéTENDUMENT PORTé UN HIJAB DE MANIèRE INAPPROPRIéE. MAHSA AMINI A ENSUITE éTé EMMENéE AU SIèGE DE LA POLICE DES MœURS POUR Y RECEVOIR UN “COURS D’éDUCATION ET D’ORIENTATION”. SELON DES INFORMATIONS ET DES TéMOINS FIABLES, ELLE A éTé BRUTALEMENT BATTUE ET MALTRAITéE EN DéTENTION, CE QUI A CONDUIT à SON HOSPITALISATION ET à SA MORT LE 16 SEPTEMBRE 2022. LE COMPORTEMENT ABUSIF DE LA POLICE DES MœURS NE SE LIMITE PAS à CET INCIDENT ET A éTé LARGEMENT DOCUMENTé. EN TANT QU’AGENT AYANT PARTICIPé à L’ARRESTATION D’AMINI, FATEMEH GHORBAN- HOSSEINI EST RESPONSABLE DE LA MORT D’AMINI ET, PAR CONSéQUENT, DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5077

7 Sanctions

Sanction Caption Autonomous (Thematic - Human Rights)
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-jFZUUfWkEHG2qdpfvYcXvX

Program: Autonomous (Thematic - Human Rights)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023

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.9097.80

Start Date: 2022-11-14
Listing Date: 2022-11-14
Country: Belgium

Entity: NK-jFZUUfWkEHG2qdpfvYcXvX

Program: IRN

Reason: 2022/2231 (OJ L293-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
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: 83

Country: Canada

Entity: NK-jFZUUfWkEHG2qdpfvYcXvX

Program: Iran

Reason: 1, Part 2.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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.9097.80

Start Date: 2022-11-14
Listing Date: 2022-11-14
Country: European Union

Entity: NK-jFZUUfWkEHG2qdpfvYcXvX

Program: IRN

Reason: 2022/2231 (OJ L293-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
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-jFZUUfWkEHG2qdpfvYcXvX

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
Sanction Caption (UE) 2022/2231 du 14/11/2022 (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

Country: France

Entity: NK-jFZUUfWkEHG2qdpfvYcXvX

Program: (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)

Reason: Fatemeh Ghorban-Hosseini est membre de la police des mœurs (inscrite sur la liste établie par l’Union européenne), une police religieuse islamique qui fait partie des forces de l’ordre iraniennes. Elle fait partie des agents de l’escadron qui ont procédé à l’arrestation de Mahsa Amini. Le 13 septembre 2022, Ghorban-Hosseini et trois autres membres d’un escadron ont procédé à l’arrestation arbitraire de Mahsa Amini, âgée de 22 ans, à Téhéran, pour avoir prétendument porté un hijab de manière inappropriée. Mahsa Amini a ensuite été emmenée au siège de la police des mœurs pour y recevoir un “cours d’éducation et d’orientation”. Selon des informations et des témoins fiables, elle a été brutalement battue et maltraitée en détention, ce qui a conduit à son hospitalisation et à sa mort le 16 septembre 2022. Le comportement abusif de la police des mœurs ne se limite pas à cet incident et a été largement documenté. En tant qu’agent ayant participé à l’arrestation d’Amini, Fatemeh Ghorban- Hosseini est responsable de la mort d’Amini et, par conséquent, de graves violations des droits de l’homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-jFZUUfWkEHG2qdpfvYcXvX

Provisions: (UE) 2022/2231 du 14/11/2022

Reason: Fatemeh Ghorban-Hosseini est membre de la police des mœurs (inscrite sur la liste établie par l’Union européenne), une police religieuse islamique qui fait partie des forces de l’ordre iraniennes. Elle fait partie des agents de l’escadron qui ont procédé à l’arrestation de Mahsa Amini. Le 13 septembre 2022, Ghorban-Hosseini et trois autres membres d’un escadron ont procédé à l’arrestation arbitraire de Mahsa Amini, âgée de 22 ans, à Téhéran, pour avoir prétendument porté un hijab de manière inappropriée. Mahsa Amini a ensuite été emmenée au siège de la police des mœurs pour y recevoir un “cours d’éducation et d’orientation”. Selon des informations et des témoins fiables, elle a été brutalement battue et maltraitée en détention, ce qui a conduit à son hospitalisation et à sa mort le 16 septembre 2022. Le comportement abusif de la police des mœurs ne se limite pas à cet incident et a été largement documenté. En tant qu’agent ayant participé à l’arrestation d’Amini, Fatemeh GhorbanHosseini est responsable de la mort d’Amini et, par conséquent, de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Registration Number MESECXTHEHY1
Alias SEYED MOHAMMAD ALI HOSSEINI
MOHAMMAD ALI HOSEINI
MOHAMAD ALI HOSSEINI
Weak Alias M. ALI HOSSENI
MOHAMMADALI HOSEINI
ID Number 0579705900
Profile Type PERSON
Name HOSSEINI, MOHAMMAD ALI
سید محمدعلی حسینی
MOHAMMAD ALI HOSSEINI
MOHAMMAD-ALI HOSSEINI
MOHAMMAD ALI HOSSEINI
モハマド・ホセイニ
First Name MOHAMMAD ALI
MOHAMMAD
Middle Name ALI
Last Name HOSSEINI
HOSSEINI
HOSEINI
Country ITALY
IRAN
PAKISTAN
Nationality IRAN
Birth Date 1969-09-16
Position AMBASSADOR OF IRAN TO ITALY (2009-2013)
AMBASSADOR OF IRAN TO PAKISTAN (2020-2023)
SPOKESPERSON FOR THE MINISTRY OF FOREIGN AFFAIRS OF IRAN (2006-2008)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2022-12-06
Modified At 2024-04-15
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics DIPLOMAT
SANCTIONED ENTITY
POLITICIAN
Notes IRANIAN POLITICIAN AND DIPLOMAT
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36003

2 Sanctions

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: 36003

Country: United States

Entity: Q3318915

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

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: S4MRN946H

Start Date: 2022-03-30
Listing Date: 2022-12-06
Country: United States

Entity: Q3318915

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

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: Q3318915

Object Object Caption: Parchin Chemical Industries
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
Japan METI End User List
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing 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
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: Khavaran Road Km 30-35, Parchin Special Road, Varamin, Parchin
Première adresse: Khavaran Road Km 30-35, Parchin Special Road, Varamin, Parchin
TEHRAN, 2ND FLOOR, SANAM BLDG., 3RD FLOOR, SANAM BLDG., P.O. BOX 16765-358 NOBONYAD SQUARE, IRN
2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765/358, Nobonyad Square, Téhéran, Iran
Cinquième adresse: Pasdaran Square, P.O. Box 16765/358, Téhéran, Iran
2nd Floor, Sanam Bldg., Nobonyad Sq., Téhéran, Iran (siège social)
Deuxième adresse: Nobonyad Square, Téhéran 15765-358
Quatrième adresse: 2nd Floor, Sanam Bldg., Nobonyad Sq., Téhéran, Iran (siège social)
Khavaran Road Km 35, Tehran
2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehran
Sixième adresse: 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765/358, Nobonyad Square, Téhéran, Iran
Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht, Téhéran, Iran (usine)
Troisième adresse: Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht, Téhéran, Iran (usine)
Nobonyad Square, Téhéran 15765-358
Pasdaran Square, P.O. Box 16765/358, Téhéran, Iran

Alias: صنایع شیمیایی پارچین
PCF
Parchin Chemical Factories (PCF)
Parchin Chemical Industry Group
Parchin Military Base
Parchin Chemical Ind (PCF)
PARCHIN CHEMICAL FACTORIES
Chemical Industries Group
Parchin Chemical Industries Company
Parchin Chemical Factories Chemical Industries Group
PARCHIN CHEMICAL INDUSTRIES GROUP
Para Chemical Industries
Parchin Chemical Industries Group
PARA CHEMICAL INDUSTRIES, PCI, PCF
ﺻﻨﺎﯾﻊﺷﯿﻤﯿﺎﯾیپﺎﺭچﯿ
PCI
PCF Chemical Industries Group
PARA CHEMICAL INDUSTRIES
Parchin Chemical Factories
PCI Group

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10887 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1867
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: Q3318915

Object Object Caption: Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization
Object Datasets Object Datasets: US SAM Procurement Exclusions
New Zealand Russia Sanctions
EU Sanctions Map
UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
Japan METI End User List
Ukraine NSDC State Register of Sanctions
EU Council Official Journal Sanctioned Entities
US OFAC Specially Designated Nationals (SDN) List
PermID Open Data
Monaco National Fund Freezing List
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

Object Dates Object First Seen: 2023-02-01
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Tehran and Isfahan
Téhéran, Iran
Ісламська Республіка Іран, місто Тегеран
Iran
Adresse: Téhéran et Ispahan, Iran.
Ісламська Республіка Іран, місто Ісфахан
Téhéran et Ispahan

Alias: Islamic Revolutionary Guard Corps – Research and Self-Sufficiency Jihad Organization
سازمان تحقیقات و جهادخودکفایی سپاه پاسداران
Ісламік Революшенарі Гард Корпс Рісьорч Енд Селф-Сафішіенсі Джіхад Організейшн
Jihad Self-Sufficiency Organization of Islamic Revolution Iranian Revolutionary Guards
Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization
IRGC Self-Sufficiency Organization
ISLAMIC REVOLUTIONARY GUARD CORPS SELF- SUFFICIENCY JEHAD ORGANIZATION
IRGC’s Self-Sufficiency and Industrial Research Centre
IRGC's Arms and Military Equipment Self-Sufficiency Program
IRGC's Self-Sufficiency and Industrial Research Center
Islamic Revolutionary Guard Corps Self-Sufficiency Jehad Organization
IRGC Missile Research Center
IRGC's Research and Self-Sufficiency Organization
IRGC Research and Self Sufficiency Jehad Organization (RSSJO)
Islamic Revolutionary Guard Corps (IRGC) Self-Sufficiency Jihad Organization (SSJO)
Jihad Self-Sufficiency Organization of Islamic Revolution Iranian Revolutionary Guards Self Sufficiency Jihad Organisation (SSJO IRGC SSJO)
IRGC Jihad Self-Sufficiency Organization
IRGC’s Self-Sufficiency and Industrial Research Center
Islamic Revolutionary Guard Corps Research and SelfSufficiency Jihad Organization
Self-Sufficiency Jihad Organization
IRGC Jihad Self Sufficiency Organization
IRGC SSJO
IRGC's Self-Sufficiency and Industrial Research Centre
سازمان جهاد خودکفایی و تحقیقات سپاه
Islamic Revolutionary Guard Corps (IRGC) Aerospace Force Research and Self-Sufficiency Jihad Organization (ASF RSSJO)
ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JIHAD ORGANIZATION
Self Sufficiency Jihad Organization
IRGC Research and Self Sufficiency Jehad Organization
IRGC’s Arms and Military Equipment Self-Sufficiency Program
IRGC's Research and Self Sufficiency Organization

Legal Form: Military contractor
entité publique

Source URL: https://eur-lex.europa.eu/eli/reg/2023/2878 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22693 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7465 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5118 https://permid.org/1-5083678967