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] | |||
Registration number | STASBBGJRK41 · V548D41U9L73 | [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 |
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrnf95w
· NK-836KcCyNWNjUcdcCGUmmr5
· ca-sema-1-part-2-1-68-ir-seyed-sadegh-hosseini
· eu-tb-logical-145737
· fr-ga-5087
· ca-sema-2-1-68-ir-seyed-sadegh-hosseini
· au-dfat-7293-sardar-seyed-sadegh-hosseini
· gb-hmt-15628
· gb-fcdo-irn0104
· au-dfat-7292-sardar-seyed-sadegh-hosseini
· usgsa-s4mrtyg11
· mc-freezes-c834cd66b9d1e704ce6491be2b274154fdbf2ad1
· ofac-40298
· ca-sema-3b9b7937ea5640dc7bca851157c1a17a48278a7f
· eu-fsf-eu-9082-19
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 | |
Kurdistan | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |