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Ali HOSEYNITASH

Sanctioned entity

Ali HOSEYNITASH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali HOSEYNITASH · Ali Hoseynitash · Ali Hosseini Tash · Hoseini Tash · Hoseynitash Ali · 1 more...				[sources]
Other name	Ali HOSSEINITASH · Ali Hosseini Tash · Hoseini Tash · Seyyed Ali Hosseini Tash				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
First name	Ali · Hoseini · Seyyed				[sources]
Last name	HOSEYNITASH · Hoseynitash · Hosseini Tash · Tash				[sources]
Second name	Ali				[sources]
Title	Brigadier General · IRGC Brigadier-General				[sources]
Position	Member of the IRGC. Member of the Supreme National Security Council and involved in formulating policy on nuclear issues. · général de brigade				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-12-13	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

Member of the IRGC. Member of the Supreme National Security Council and involved in formulating policy on nuclear issues.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Membre de l'IRGC. Membre du Conseil suprême de sécurité nationale et participe à l'élaboration de la politique relative à la question nucléaire

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

Relationships

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2019-05-29	-
Federal Public Service Finance	IRN	2019-05-29	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Council of the European Union	-	-	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2019-06-18	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012) · décision Conseil 23/06/2008 (UE Iran prolifération - R (UE) 267/2012)	-	-
La Principauté de Monaco	-	-	-

Data sources

EU Financial Sanctions Files (FSF)6,541

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 List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,271

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

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

Source data IDs: gb-hmt-10637 · ch-seco-11098 · fr-ga-1239 · eu-fsf-eu-2160-67 · gb-fcdo-inu0004 · au-dfat-1931-ali-hoseynitash · NK-EwwJSr698qoRcY8N2HdqVw · mc-freezes-4883c0f37501f3d63b54d4ca72d03b50f0e30714 · eu-tb-logical-5270

For experts: raw data explorer

Factsheet Descriptions Data sources

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