Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HABIB SHAHSAVARI · Habib SHAHSAVARI · Habib Shahesvari · Habib Shahsavari · Habib Shahsawari · | [sources] | |||
Other name | Habib Shahesvari · Habib Shahsawari · حبیب شاهسواری · حبیب شهسواری | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | HABIB · Habib · حبیب | [sources] | |||
Last name | SHAHSAVARI · SHAHSAVARI · Shahesvari · Shahsavari · Shahsavari · | [sources] | |||
Registration number | K8W4QDDPPKF3 | [sources] | |||
Title | Brigadier General | [sources] | |||
Unique Entity ID | K8W4QDDPPKF3 | [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 · | [sources] | |||
Address | WEST AZERBAIJAN, IRN · West Azerbaijan | [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
ca-sema-1-part-2-1-70-ir-habib-shahsavari
· fr-ga-5128
· mc-freezes-f1eaaaaf15025ded1dfb8adbc088f1537f1f5b7c
· gb-fcdo-irn0150
· au-dfat-7350-habib-shahsavari
· gb-hmt-15894
· ca-sema-3020c2a8c77b78064b3282588acda421eeae04d5
· ofac-41216
· ca-sema-2-1-70-ir-habib-shahsavari
· eu-fsf-eu-9198-88
· usgsa-s4mrphrk9
· ua-nazk-person-26589
· eu-tb-logical-146444
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 | |
West Azerbaijan | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |