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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]
Position	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. · Member of the teaching staff of Imam Hossein University (Guardians of the Revolution). 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]
Created at	2011				[sources]
Modified on	2024-04-30				[sources]
Last changed	2024-05-09	Last checked	2024-05-19	First seen	2023-04-20

Descriptions

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

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

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 Freezing of Assets, 2024-04-08

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2016-05-18	-
European External Action Service	IRN	2024-04-06	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(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...	-	-
Federal Public Service Finance	IRN	2024-04-06	-
Office of Financial Sanctions Implementation · UK	Iran	2020	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-

Data sources

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,003

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Source data IDs: ch-seco-13100 · gb-hmt-11783 · eu-tb-logical-6213 · gb-fcdo-irn0023 · eu-fsf-eu-3459-35 · fr-ga-1126

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Factsheet Descriptions Data sources

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