Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HOSSEINI, Seyed Sadegh · SADEGH HOSSEINI · SEYED SADEGH HOSSEINI · Sardar Seyed Sadegh HOSSEINI · Sardar Seyed Sadegh Hosseini · | [sources] | |||
Other name | SADEGH HOSSEINI · SEYED SADEGH HOSSEINI · Sadegh HOSSEINI · Seyed Sadegh HOSSEINI · سردار سید صادق حسینی · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Dehloran · Dehloran : Iran · Dehloran, IRAN (ISLAMIC REPUBLIC OF) · Dehloran, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | SADEGH · SEYED SADEGH · Sadegh · Sardar · Seyed · | [sources] | |||
Last name | HOSSEINI · HOSSEINI · Hosseini · حسینی | [sources] | |||
Middle name | Sadegh · صادق | [sources] | |||
Second name | Seyed | [sources] | |||
Title | General | [sources] | |||
Unique Entity ID | STASBBGJRK41 · V548D41U9L73 | [sources] | |||
Position | Chef 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 · | [sources] | |||
Address | KURDISTAN, IRN · Kurdistan | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
Address | ||
---|---|---|
Full address | Country | |
Kurdistan | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
For experts: raw data explorer
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