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Habib Shahsavari

Sanctioned entity

Habib Shahsavari is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HABIB SHAHSAVARI · Habib SHAHSAVARI · Habib Shahesvari · Habib Shahsavari · Habib Shahsawari · 3 more...				[sources]
Other name	Habib Shahesvari · Habib Shahsawari · حبیب شاهسواری · حبیب شهسواری				[sources]
Birth date	1963 · 1964				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	HABIB · Habib · حبیب				[sources]
Last name	SHAHSAVARI · SHAHSAVARI · Shahesvari · Shahsavari · Shahsavari · 2 more...				[sources]
Registration number	`K8W4QDDPPKF3`				[sources]
Title	Brigadier General				[sources]
Position	Commandant du corps provincial “Shohada” relevant du Corps des gardiens de la révolution islamique (IRGC), dans la province de l’AzerbaÏdjan-occidental · Commander of the Islamic Revolutionary Guard Corps (IRGC) Shohada provincial corps in West Azerbaijan province · Commander of the Islamic Revolutionary Guard Corps Shohada Provincial Corps in West Azerbaijan Province · Grade: général de brigade. Fonction: commandant du corps provincial “Shohada” relevant du Corps des gardiens de la révolution islamique (IRGC), dans la province de l’AzerbaÏdjan-occidental. · Général de brigade · 1 more...				[sources]
Address	WEST AZERBAIJAN, IRN · West Azerbaijan				[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	2023-02-01

Descriptions

Brigadier-General, Commander of the Shohada Corps of the Islamic Revolutionary Guards Corps in West Azerbaijan province

— Australian Sanctions Consolidated List, 2023-04-20

Le général de brigade Habib Shahsavari est le commandant du corps de troupes terrestres “Shohada” relevant du Corps des gardiens de la révolution islamique (IRGC), dans la province de l’Azerbaïdjan occidental. Les unités de l’IRGC placées sous son commandement ont mené des opérations contre des manifestants dans les régions kurdes d’Iran. En particulier, à partir du 15 novembre 2022, de telles opérations ont été menées contre des manifestants dans les villes de Piranshahr, Mahabad et Bukan, dans l’ouest de l’Azerbaïdjan. Les unités de l’lRGC ont eu recours à une force disproportionnée dans le cadre de ces opérations. Selon les estimations des ONG, les opérations de l’IRGC dans les villes de Mahabad et de Bukan ont entraîné la mort de respectivement quatre et douze personnes. Il est donc responsable de graves violations des droits de l’homme en Iran.

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

Relationships

Address
Full address	Country
West Azerbaijan	Iran

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran	2023-04-24	-
Federal Public Service Finance	IRN	2022-12-12	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2023-02-01	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2023-03-08	-
Global Affairs Canada	Iran	-	-
Direction Générale du Trésor	(UE) 2022/2428 du 12/12/2022 (UE Iran répression - R (UE) 359/2011)	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2023-04-24	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2022-12-12	-

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

EU Consolidated Travel Bans4,023

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

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: mc-freezes-f1eaaaaf15025ded1dfb8adbc088f1537f1f5b7c · eu-tb-logical-146444 · ca-sema-3020c2a8c77b78064b3282588acda421eeae04d5 · ca-sema-1-part-2-1-70-ir-habib-shahsavari · ua-nazk-person-26589 · gb-fcdo-irn0150 · fr-ga-5128 · gb-hmt-15894 · au-dfat-7350-habib-shahsavari · eu-fsf-eu-9198-88 · ca-sema-2-1-70-ir-habib-shahsavari · usgsa-s4mrphrk9 · ofac-41216

For experts: raw data explorer

Factsheet Descriptions Data sources

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