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1 SapherCheck records found for Person Abdolrahim mousavi

Registration Number	K8YSCZ3CRG28
Alias	SEYED ABDOLRAHIM MOUSAVI عبدالرحیم موسوی سید عبدالرحیم موسوی عبدالرحيم الموسوي SEYYED ABDOL RAHIM MOUSAVI עבדול רחים מוסאווי SAYYED ABDOLRAHIM MOUSAVI SEYYED ABDUL RAHIM MOUSAVI Мусави, Абдулрахим SEYYED ADBOLRAHIM MUSAVI SEYYED ABDUL-RAHIM MOUSAVI SEYYED ABDOLRAHIM MOUSAVI סייד עבדולרחים מוסאווי
Title	MAJOR GENERAL
Profile Type	PERSON
Name	ABDOLRAHIM MOUSAVI SEYED ABDOLRAHIM MOUSAVI موسوی سید عبدالرحیم عبدالرحیم موسوی MOUSAVI, SAYYED ABDOLRAHIM عبد الرحيم الموسوي SAYYED ABDOLRAHIM MOUSAVI ABDüLRAHIM MUSEVI 阿卜杜拉希姆⋅穆萨维 SAYYED ABDOLRAHIM MOUSAVI Абдулрахим Мусави עבדולרחים מוסאווי سید عبدالرحیم موسوی SAYYED ABDOLRAHIM MOUSAVI
First Name	SAYYED ABDOLRAHIM سید عبدالرحیم SAYYED ABDOLRAHIM SAYYED ABDOLRAHIM SEYED SAYYED
Last Name	MOUSAVI موسوی MOUSAVI MOUSAVI
Country	IRAN
Nationality	IRAN
Birth Date	1959 1960
Birth-Place	QOM QOM IRAN QOM, IRAN QOM, IRAN (ISLAMIC REPUBLIC OF)
Position	COMMANDANT EN CHEF DE L’ARMéE IRANIENNE COMMANDER IN CHIEF OF THE ARMY OF THE ISLAMIC REPUBLIC OF IRAN GéNéRAL DE DIVISION COMMANDER-IN-CHIEF OF THE IRANIAN ARMY MAJOR GENERAL AND COMMANDER OF THE ARMY OF THE ISLAMIC REPUBLIC OF IRAN GRADE: GéNéRAL DE DIVISION. FONCTION: COMMANDANT EN CHEF DE L’ARMéE IRANIENNE.
First Seen	2023-02-01
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2022-12-12
Modified At	2024-10-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) 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 WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	QOM QOM, IRN
Topics	SANCTIONED ENTITY
Notes	MAJOR GENERAL, COMMANDER-IN-CHIEF OF THE IRANIAN ARMY LE GéNéRAL DE DIVISION SAYYED ABDOLRAHIM MOUSAVI EST LE COMMANDANT EN CHEF DE L’ARMéE IRANIENNE. EN CETTE QUALITé, IL PORTE LA RESPONSABILITé DE L’IMPLICATION DE L’ARMéE IRANIENNE DANS LA RéACTION VIOLENTE DU RéGIME AUX MANIFESTATIONS DE 2022. À PLUSIEURS REPRISES, MOUSAVI A DéCRIT LES MANIFESTATIONS EN IRAN COMME DES éMEUTES ORGANISéES ET PLANIFIéES PAR LES ENNEMIS DE L’IRAN, PRéSENTANT AINSI LES MANIFESTATIONS COMME UNE MENACE POUR LA SéCURITé NATIONALE. IL A TENU DES PROPOS MENAçANTS VISANT LES PARTICIPANTS AU MOUVEMENT DE PROTESTATION. IL A éGALEMENT FAIT L’éLOGE DE LA RéACTION VIOLENTE DES FORCES DE SéCURITé IRANIENNES FACE AUX MANIFESTANTS, LA QUALIFIANT DE MOYEN EFFICACE DE NEUTRALISER LES ENNEMIS DE L’IRAN. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN. IRANIAN GENERAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41238 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5115

11 Sanctions

1. Sanction Caption: Autonomous (Thema...

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: 2023-02-01 Country: Australia Entity: Q4308292 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 2023

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9188.22 Start Date: 2022-12-12 Listing Date: 2022-12-12 Country: Belgium Entity: Q4308292 Program: IRN Reason: 2022/2428 (OJ L318I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC

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: 56 Country: Canada Entity: Q4308292 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: 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.9188.22 Start Date: 2022-12-12 Listing Date: 2022-12-12 Country: European Union Entity: Q4308292 Program: IRN Reason: 2022/2428 (OJ L318I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC

5. 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: Q4308292 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

6. Sanction Caption: (UE) 2022/2428 du...

Sanction Caption	(UE) 2022/2428 du 12/12/2022 (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: Q4308292 Program: (UE) 2022/2428 du 12/12/2022 (UE Iran répression - R (UE) 359/2011) Reason: Le général de division Sayyed Abdolrahim Mousavi est le commandant en chef de l’armée iranienne. En cette qualité, il porte la responsabilité de l’implication de l’armée iranienne dans la réaction violente du régime aux manifestations de 2022. À plusieurs reprises, Mousavi a décrit les manifestations en Iran comme des émeutes organisées et planifiées par les ennemis de l’Iran, présentant ainsi les manifestations comme une menace pour la sécurité nationale. Il a tenu des propos menaçants visant les participants au mouvement de protestation. Il a également fait l’éloge de la réaction violente des forces de sécurité iraniennes face aux manifestants, la qualifiant de moyen efficace de neutraliser les ennemis de l’Iran. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-10-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0229 Start Date: 2024-10-14 Modified At: 2024-10-14 Country: United Kingdom Entity: Q4308292 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Abdolrahim Mousavi is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 because he is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-10-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0229 Start Date: 2024-10-14 Modified At: 2024-10-14 Listing Date: 2024-10-14 Country: United Kingdom Entity: Q4308292 Program: Iran Provisions: Asset freeze Reason: Abdolrahim Mousavi is an involved person within  the meaning of the Iran (Sanctions) Regulations 2023 because he is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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: Q4308292 Provisions: (UE) 2022/2428 du 12/12/2022 Reason: Le général de division Sayyed Abdolrahim Mousavi est le commandant en chef de l’armée iranienne. En cette qualité, il porte la responsabilité de l’implication de l’armée iranienne dans la réaction violente du régime aux manifestations de 2022. À plusieurs reprises, Mousavi a décrit les manifestations en Iran comme des émeutes organisées et planifiées par les ennemis de l’Iran, présentant ainsi les manifestations comme une menace pour la sécurité nationale. Il a tenu des propos menaçants visant les participants au mouvement de protestation. Il a également fait l’éloge de la réaction violente des forces de sécurité iraniennes face aux manifestants, la qualifiant de moyen efficace de neutraliser les ennemis de l’Iran. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

10. 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: 41238 Country: United States Entity: Q4308292 Program: SDN List Provisions: 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

11. 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: S4MRPHRKD Start Date: 2023-03-08 Listing Date: 2023-04-17 Country: United States Entity: Q4308292 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