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Bahram Hosseini Motlagh

Sanctioned entity

Bahram Hosseini Motlagh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Bahram Hosseini MOTLAGH · Bahram Hosseini Motlagh · Motlagh Bahram Hosseini · بهرام حسینی مطلق				[sources]
Other name	بهرام حسینی مطلق · مطلق بهرام حسینی				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
First name	Bahram · Bahram Hosseini · بهرام				[sources]
Last name	MOTLAGH · Motlagh · مطلق				[sources]
Second name	Hosseini · حسینی				[sources]
Title	Brigadier-General				[sources]
Wikidata ID	Q25423857				[sources]
Position	Chef du département de la planification et des opérations de l’état-major général des forces armées · Grade : général de brigade Fonction : membre du personnel enseignant de l’université Imam Hussein (Gardiens de la révolution) (autrement connue sous le nom d’université Imam Hussein) et chef du département de la planification et des opérations de l’état-major général des forces armées. · Général de brigade · Head of the Security and Disciplinary Planning and Operations Department of the General Staff of the Armed Forces · Member of the teaching staff of Imam Hossein University (Guardians of the Revolution) and Head of the planning and operations department of the General Staff of the Armed Forces. Former Head of the Army Command and General Staff College (DAFOOS). Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province. · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Position: Member of the teaching staff of Imam Hossein University (Guardians of the Revolution) (a.k.a. Imam Hussein University) and Head of the planning and operations department of the General Staff of the Armed Forces

— Swiss SECO Sanctions/Embargoes, 2024-04-30

Member of the teaching staff of Imam Hossein University (Guardians of the Revolution) and Head of the planning and operations department of the General Staff of the Armed Forces. Former Head of the Army Command and General Staff College (DAFOOS). Former Head of the Seyyed al-Shohada Corps of the Islamic Revolutionary Guard Corps, Tehran province. The Seyyed al-Shohada Corps played a key role in organising the repression of protests in 2009.

— Swiss SECO Sanctions/Embargoes, 2024-04-30

Membre du personnel enseignant de l’université Imam Hossein (gardiens de la révolution) et chef du département de la planification et des opérations de l’état-major général des forces armées. Ancien directeur du collège du commandement de l’armée et de l’état-major (DAFOOS). Ancien chef du Corps Seyyed al-Shohada du Corps des gardiens de la révolution islamique, province de Téhéran. Ce Corps a joué un rôle clé dans l’organisation de la répression des manifestations en 2009.

— French National Asset Freezing System, 2024-04-08

Relationships

Sanctions
Authority	Program	Start date	End date
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	2016-05-18	-
Office of Financial Sanctions Implementation · UK	Iran	2020-12-31	-
Council of the European Union	-	-	-
Federal Public Service Finance	IRN	2024-04-06	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-04-06	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011) · (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) · (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · (UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) · 2 more...	-	-

Data sources

French National Asset Freezing System5,273

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

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

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

Monaco National Fund Freezing List5,231

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

Monaco · Monaco

UK FCDO Sanctions List4,782

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,318

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Wikidata384,079

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: mc-freezes-57a675fe3a9e5869085dfad355e3d35853039c11 · fr-ga-1126 · eu-fsf-eu-3459-35 · NK-3TDMnmp6BFBo7qmNZXTACF · gb-fcdo-irn0023 · ch-seco-13100 · eu-tb-logical-6213 · gb-hmt-11783

For experts: raw data explorer

Factsheet Descriptions Data sources

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