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Seyed Sadegh HOSSEINI

Sanctioned entity

Seyed Sadegh HOSSEINI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HOSSEINI, Seyed Sadegh · SEYED SADEGH HOSSEINI · Sardar Seyed Sadegh HOSSEINI · Sardar Seyed Sadegh Hosseini · Seyed Sadegh HOSSEINI · 2 more...				[sources]
Other name	Sadegh HOSSEINI · Seyed Sadegh HOSSEINI · سردار سید صادق حسینی · سید‌صادق حسینی				[sources]
Birth date	1963 · 1964				[sources]
Place of birth	Dehloran · Dehloran : Iran · Dehloran, IRAN (ISLAMIC REPUBLIC OF) · Dehloran, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	SEYED SADEGH · Sadegh · Sardar · Seyed · Seyed Sadegh · 2 more...				[sources]
Last name	HOSSEINI · HOSSEINI · Hosseini · حسینی				[sources]
Middle name	Sadegh · صادق				[sources]
Registration number	`V548D41U9L73`				[sources]
Second name	Seyed				[sources]
Title	General				[sources]
Position	Chef du Corps des gardiens de la révolution islamique (IRGC) dans la province du Kurdistan · Grade: général. Fonction: chef du Corps des gardiens de la révolution islamique (IRGC) dans la province du Kurdistan. · Général · IRGC Commander Kurdistan Province · IRGC Commander in Kurdistan · 1 more...				[sources]
Address	KURDISTAN, IRN · Kurdistan				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2023-01-30

Descriptions

Le général Seyed Sadegh Hosseini est le chef du Corps des gardiens de la révolution islamique (IRGC) dans la province du Kurdistan. La province du Kurdistan a été confrontée à de graves violences de la part des forces de sécurité iraniennes, y compris de l'IRGC, contre la vague de protestation de 2022. En outre, l'IRGC utilise la province du Kurdistan comme base pour mener des opérations militaires contre le Kurdistan iraquien, ce qui a entraîné la mort de plus d'une douzaine de non-combattants. Seyed Sadegh Hosseini fait partie des responsables des violences commises par l'IRGC contre des manifestants dans la province du Kurdistan. Il est donc responsable de graves violations des droits de l'homme en Iran.

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

Relationships

Address
Full address	Country
Kurdistan	Iran

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2022-11-14	-
Direction Générale du Trésor	(UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2022-12-10	-
Global Affairs Canada	Iran	-	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-12-21	-
Office of Financial Sanctions Implementation · UK	Iran	2022-11-14	-
Federal Public Service Finance	IRN	2022-11-14	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2022-11-14	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

EU Consolidated Travel Bans4,023

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 Sanctions6,603

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 Exclusions115,264

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

United States · GSA

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,351

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 HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,109

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

US Trade Consolidated Screening List (CSL)20,290

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

Source data IDs: usgsa-s4mrnf95w · mc-freezes-c834cd66b9d1e704ce6491be2b274154fdbf2ad1 · ofac-40298 · au-dfat-7293-sardar-seyed-sadegh-hosseini · gb-hmt-15628 · NK-836KcCyNWNjUcdcCGUmmr5 · ca-sema-1-part-2-1-68-ir-seyed-sadegh-hosseini · eu-tb-logical-145737 · eu-fsf-eu-9082-19 · ca-sema-2-1-68-ir-seyed-sadegh-hosseini · ca-sema-3b9b7937ea5640dc7bca851157c1a17a48278a7f · au-dfat-7292-sardar-seyed-sadegh-hosseini · fr-ga-5087 · gb-fcdo-irn0104

For experts: raw data explorer

Factsheet Descriptions Data sources

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