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Hossein Rahimi

Sanctioned entity

Hossein Rahimi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hossein RAHIMI · Hossein Rahimi · RAHIMI, Hossein · حسین رحیمی				[sources]
Other name	حسین رحیمی				[sources]
Birth date	1963-03 · 1964-03				[sources]
Place of birth	Dodhak village, Mahalat, IRAN (ISLAMIC REPUBLIC OF) · Markazi Province, Iran · Village de Dodhak, Mahalat, province centrale				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Hossein · حسین				[sources]
Last name	RAHIMI · RAHIMI · Rahimi · رحیمی				[sources]
Title	Brigadier General				[sources]
Wikidata ID	Q56364358				[sources]
Position	Chef des forces de l’ordre iraniennes à Téhéran · Général de brigade · Head of Iran’s Law Enforcement Forces (LEF) in Tehran since 7 August 2017 · Police chief of Tehran				[sources]
Address	Tehran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-17				[sources]
Modified on	2023-01-29				[sources]
Last changed	2024-03-28	Last checked	2024-04-24	First seen	2022-11-01

Descriptions

Brigadier-General, Chief of the Law Enforcement Command in Tehran province

— Australian Sanctions Consolidated List, 2023-04-20

RAHIMI Hossein

— Belgian Financial Sanctions, 2024-03-28

RAHIMI Hossein

— EU Financial Sanctions Files (FSF), 2024-03-28

RAHIMI Hossein

— EU Consolidated Travel Bans, 2024-03-28

Le général de brigade Hossein Rahimi est le chef des forces de l’ordre iraniennes à Téhéran depuis le 7 août 2017. La réaction des forces de l’ordre aux manifestations qui ont eu lieu à Téhéran en septembre 2022 a été particulièrement brutale. Le recours excessif à la violence par les forces de l’ordre pour réprimer les manifestations a entraîné la mort de nombreuses personnes. En tant que chef des forces de l’ordre à Téhéran, M. Rahimi est donc responsable de graves violations des droits de l’homme en Iran.

— French Freezing of Assets, 2023-04-20

رئیس پلیس امنیت اقتصادی فراجا

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

Relationships

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
Law Enforcement Forces of the Islamic Republic of Iran	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran	2022	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/1955 du 17/10/2022 (UE Iran répression - R (UE) 359/2011)	-	-
Federal Public Service Finance	IRN	2022-10-17	-
European External Action Service	IRN	2022-10-17	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic - Human Rights)	2023-02-01	-
Global Affairs Canada	Iran	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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

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 Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,315

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

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

External databases

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

Wikidata224,788

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: ca-sema-2-1-33-ir-hossein-rahimi · eu-fsf-eu-8892-72 · au-dfat-7345-hossein-rahimi · ofac-39440 · fr-ga-5009 · NK-NSrgfLFrhrCGWS24qJGiTv · gb-hmt-15616 · eu-tb-logical-144852

For experts: raw data explorer

Factsheet Descriptions Data sources

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