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Hossein Allahkaram

Politician · Sanctioned entity

Hossein Allahkaram is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ALLAHKARAM, Hossein · Allahkaram Hossein · HOSSEIN ALLAHKARAM · Hossein ALLAHKARAM · Hossein Allah Karam · 6 more...				[sources]
Other name	Hossein Allah Karam · Hussein Allah Karam · Hussein Allahkaram				[sources]
Birth date	1944 · 1945 · 1946				[sources]
Place of birth	Najafabad · Najafabad Iran · Najafabad : IRAN · Najafabad, IRAN (ISLAMIC REPUBLIC OF) · Najafabad, Iran				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
Country of birth	Iran				[sources]
First name	HOSSEIN · Hossein · Hussein · حسین				[sources]
Last name	ALLAHKARAM · Allah Karam · Allahkaram · الله کرم				[sources]
Wikidata ID	Q6554815				[sources]
Position	Ancien général du corps des gardiens de la révolution islamique (IRGC) · Cofondateur du Ansar-e Hezbollah · Head of Ansar-e Hezbollah Coordination Council and former general in the IRGC. He co-founded Ansar-e Hezbollah. · Head of Ansar-e Hezbollah Coordination Council. · chef du conseil de coordination du Ansar-e Hezbollah · 1 more...				[sources]
Education	Islamic Azad University				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

He maintains his senior role in an organisation which is ready to commit human rights violations against the public, including promoting aggression against women for their choice of clothing. Head of Ansar-e Hezbollah Coordination Council and former general in the IRGC. He co-founded Ansar-e Hezbollah. This paramilitary force was responsible for extreme violence during crackdown against students and universities in 1999, 2002 and 2009.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Cofondateur du Ansar-e Hezbollah. Cette force paramilitaire a été responsable d'actions extrêmement violentes lors de la répression des étudiants et des universités en 1999, en 2002 et en 2009. Il conserve son rôle de premier plan dans une organisation prête à violer les droits de l'homme des citoyens, y compris en encourageant les agressions contre les femmes en raison de leurs choix vestimentaires

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

Iranian politician

— Wikidata non-official source, 2023-07-18

Relationships

Clients
Client	Role	Start date	End date
Ansar-e Hezbollah	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2020-04-08	-
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 Foreign Assets Control	SDN List	-	-
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) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011)	-	-
TREAS-OFAC	Reciprocal	2018-05-30	-
Federal Public Service Finance	IRN	2020-04-08	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Iran	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,984

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

French National Asset Freezing System5,119

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 Bans4,018

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

EU Financial Sanctions Files (FSF)6,368

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

Wikidata Persons in Relevant Categories427,024

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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

US SAM Procurement Exclusions119,107

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Wikidata378,607

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: NK-Qz5DrcLwbDLZaNHpi3mwDA · fr-ga-1034 · ofac-24590 · NK-kraM4SNthhrpSL426xShCx · eu-fsf-eu-3457-8 · gb-hmt-11778 · usgsa-s4mr6hcm4 · gb-fcdo-irn0037 · eu-tb-logical-6207 · ch-seco-13072 · mc-freezes-fc3ae86e2cef3b1769e2617dddd5f9c57866ac13

For experts: raw data explorer

Factsheet Descriptions Data sources

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