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Seyed Sadegh HOSSEINI

Sanctioned entity
TypePerson[sources]
NameHOSSEINI, Seyed Sadegh · SADEGH HOSSEINI · SEYED SADEGH HOSSEINI · Sardar Seyed Sadegh HOSSEINI · Sardar Seyed Sadegh Hosseini · 3 more...[sources]
Other nameSADEGH HOSSEINI · SEYED SADEGH HOSSEINI · Sadegh HOSSEINI · Seyed Sadegh HOSSEINI · سردار سید صادق حسینی · 1 more...[sources]
Birth date · [sources]
Place of birthDehloran · Dehloran : Iran · Dehloran, IRAN (ISLAMIC REPUBLIC OF) · Dehloran, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameSADEGH · SEYED SADEGH · Sadegh · Sardar · Seyed · 3 more...[sources]
Last nameHOSSEINI · HOSSEINI · Hosseini · حسینی[sources]
Middle nameSadegh · صادق[sources]
Second nameSeyed[sources]
TitleGeneral[sources]
Unique Entity IDSTASBBGJRK41 · V548D41U9L73[sources]
PositionChef du Corps des gardiens de la révolution islamique (IRGC) dans la province du Kurdistan · Grade: général. Fonction: chef du Corps des gardiens de la révolution islamique (IRGC) dans la province du Kurdistan. · Général · IRGC Commander Kurdistan Province · IRGC Commander in Kurdistan · 1 more...[sources]
AddressKURDISTAN, IRN · Kurdistan[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

French National Asset Freezing System,

Relationships

Address
Full addressCountry
KurdistanIran
Clients
ClientRoleStart dateEnd date
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entityActing for or on behalf of--
Sanctions
AuthorityProgramStart dateEnd date
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionIRN-
Global Affairs CanadaIran--
Foreign, Commonwealth & Development Office · UKThe Iran (Sanctions) Regulations 2023-
La Principauté de Monaco---
TREAS-OFACReciprocal-
Department of Foreign Affairs and TradeAutonomous (Thematic - Human Rights)-
Office of Foreign Assets ControlSDN List--
Federal Public Service FinanceIRN-
Direction Générale du Trésor(UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)--
TREAS-OFACReciprocal-
Council of the European Union---
Office of Financial Sanctions Implementation · UKIran-

Data sources

US Trade Consolidated Screening List (CSL)21,845

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

United States · ITA

US SAM Procurement Exclusions118,182

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

United States · GSA

Monaco National Fund Freezing List5,239

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,465

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

Canada · Global Affairs Canada

French National Asset Freezing System5,263

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

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)6,554

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

UK FCDO Sanctions List4,935

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,291

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

United States · OFAC

Belgian Financial Sanctions6,601

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

Belgium · FOD

Australian Sanctions Consolidated List4,260

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: usgsa-s4mrnf95w · eu-fsf-eu-9082-19 · gb-fcdo-irn0104 · eu-tb-logical-145737 · ca-sema-1-part-2-1-68-ir-seyed-sadegh-hosseini · fr-ga-5087 · au-dfat-7292-sardar-seyed-sadegh-hosseini · ca-sema-2-1-68-ir-seyed-sadegh-hosseini · mc-freezes-c834cd66b9d1e704ce6491be2b274154fdbf2ad1 · gb-hmt-15628 · ofac-40298 · ca-sema-3b9b7937ea5640dc7bca851157c1a17a48278a7f · NK-836KcCyNWNjUcdcCGUmmr5 · usgsa-s4mrtyg11 · au-dfat-7293-sardar-seyed-sadegh-hosseini

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