Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HOSSEINI, Seyed Sadegh · Sardar Seyed Sadegh HOSSEINI · Sardar Seyed Sadegh Hosseini · Seyed Sadegh HOSSEINI · Seyed Sadegh Hosseini · 1 more... | [sources] | |||
Other name | Sadegh HOSSEINI · Seyed Sadegh HOSSEINI · سردار سید صادق حسینی · سیدصادق حسینی | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Dehloran · Dehloran, IRAN (ISLAMIC REPUBLIC OF) · Dehloran, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Sadegh · Sardar · Seyed · Seyed Sadegh · Seyed Sadegh · 1 more... | [sources] | |||
Last name | HOSSEINI · HOSSEINI · Hosseini · حسینی | [sources] | |||
Middle name | Sadegh | [sources] | |||
Second name | Seyed | [sources] | |||
Title | General | [sources] | |||
Position | Chef du Corps des gardiens de la révolution islamique (IRGC) dans la province du Kurdistan · Général · IRGC Commander in Kurdistan · head of the IRGC in Kurdistan province | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
fr-ga-5087
· eu-fsf-eu-9082-19
· au-dfat-7293-sardar-seyed-sadegh-hosseini
· gb-hmt-15628
· ofac-40298
· NK-836KcCyNWNjUcdcCGUmmr5
· ca-sema-2-1-68-ir-seyed-sadegh-hosseini
· eu-tb-logical-145737
· au-dfat-7292-sardar-seyed-sadegh-hosseini
For experts: raw data explorer
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Clients | ||||
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Client | Role | Start date | End date | |
Revolutionary Guard Corps | Acting for or on behalf of | - | - |