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Basij Resistance Force

Sanctioned entity

Basij Resistance Force is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BASIJ RESISTANCE FORCE · Basij Resistance Force · Basij pretošanās spēki · Basij vastupanuliikumine · Basij-e Mostaz'afin · 16 more...				[sources]
Other name	BASEEJ · BASIJ · BASIJ RESISTANCE FORCE · BASIJ-E MELLI · Baseej · 30 more...				[sources]
Weak alias	Mobilization of the Oppressed · Mobilization of the Oppressed Unit · NATIONAL MOBILIZATION ORGANIZATION · NATIONAL RESISTANCE MOBILIZATION · Organization of the Mobilisation of the Oppressed · 1 more...				[sources]
Legal form	Paramilitary				[sources]
Country	Iran · Syria				[sources]
Previous name	SAZMAN BASIJ MELLI · VAHED-E BASIJ-E MOSTAZAFEEN				[sources]
Registration number	`HT21NDKR24H7`				[sources]
Status	not available				[sources]
Address	Tehran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2022-12-30

Descriptions

La force de résistance Basij est une organisation paramilitaire composée de volontaires contrôlée par le Corps des gardiens de la révolution islamique et dotée de branches dans l’ensemble de l’Iran. La réaction des forces de sécurité lors des manifestations qui ont eu lieu en septembre 2022 en Iran a été particulièrement brutale, entraînant la mort de nombreuses personnes. La force de résistance Basij est l’une des forces ayant réprimé les manifestations sur ordre du gouvernement. Elle a blessé et tué plusieurs manifestants. Par conséquent, la force de résistance Basij porte la responsabilité directe de graves violations des droits de l’homme en Iran.

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
Tehran	Iran
Tehran · Tehran, Iran	Iran

Agents
Agent	Role	Start date	End date
Moslem MOEIN	Acting for or on behalf of	-	-
Gholamreza Soleimani	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Bonyad Taavon Basij	-	-	-

Linked from
Subject	Role	Start date	End date
Mehr Bank	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Iran	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2022-10-17	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2022-12-10	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2023-01-23	-
La Principauté de Monaco	-	-	-
Global Affairs Canada	Iran	-	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2022/1955 du 17/10/2022 (UE Iran répression - R (UE) 359/2011)	-	-
Office of Financial Sanctions Implementation · UK	Iran	2023-01-23	-
Federal Public Service Finance	IRN	2022-10-17	-
TREAS-OFAC	Reciprocal	2019-04-15	-

Data sources

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,106

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,351

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)20,300

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: ofac-12727 · ca-sema-1-132-ir-basij-e-mostazafan · eu-fsf-eu-9152-24 · gb-hmt-15707 · mc-freezes-ec3584ebeea7123dcb357f9b751e6f36771bce4e · fr-ga-5020 · ca-sema-iran-1-132 · ca-sema-ddd1cb2475399fe594c360735a2363ae2ee21b40 · eu-fsf-eu-8935-70 · ca-sema-d487d9f95ca49a2cd1375bd8299cfc98341e5567 · ca-sema-1-part-1-1-3-ir-basij-resistance-force · usgsa-s4mr8q1cz · au-dfat-7302-basij-resistance-force · gb-fcdo-irn0123 · ca-sema-1-1-3-ir-basij-resistance-force

For experts: raw data explorer

Factsheet Descriptions Data sources

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