Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | BASIJ RESISTANCE FORCE · Basij Resistance Force · Basij pretošanās spēki · Basij vastupanuliikumine · Basij-e Mostaz'afin · | [sources] | |||
Other name | BASEEJ · BASIJ · BASIJ RESISTANCE FORCE · BASIJ-E MELLI · Baseej · | [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 · | [sources] | |||
Legal form | Paramilitary | [sources] | |||
Country | Iran · Syria | [sources] | |||
Previous name | SAZMAN BASIJ MELLI · VAHED-E BASIJ-E MOSTAZAFEEN | [sources] | |||
Registration number | HT21NDKR24H7 | [sources] | |||
Unique Entity ID | HT21NDKR24H7 | [sources] | |||
Status | not available | [sources] | |||
Address | Tehran · Tehran, Iran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ca-sema-iran-1-132
· ca-sema-d487d9f95ca49a2cd1375bd8299cfc98341e5567
· au-dfat-7302-basij-resistance-force
· gb-fcdo-irn0123
· eu-fsf-eu-8935-70
· ca-sema-1-1-3-ir-basij-resistance-force
· ca-sema-1-132-ir-basij-e-mostazafan
· gb-hmt-15707
· ca-sema-1-part-1-1-3-ir-basij-resistance-force
· usgsa-s4mr8q1cz
· eu-fsf-eu-9152-24
· ca-sema-ddd1cb2475399fe594c360735a2363ae2ee21b40
· ofac-12727
· fr-ga-5020
· mc-freezes-ec3584ebeea7123dcb357f9b751e6f36771bce4e
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Tehran | Iran | |
Tehran · Tehran, Iran | Iran |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Gholamreza Soleimani Sanctioned entity | Acting for or on behalf of | - | - | |
Moslem MOEIN Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Bonyad Taavon Basij Sanctioned entity | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Mehr Bank Sanctioned entity | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | Providing support to | - | - |