Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HABIB SHAHSAVARI · Habib SHAHSAVARI · Habib Shahesvari · Habib Shahsavari · Habib Shahsawari · | [sources] | |||
| Other name | Habib Shahesvari · Habib Shahsawari · حبیب شاهسواری · حبیب شهسواری | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | HABIB · Habib · حبیب | [sources] | |||
| Last name | SHAHSAVARI · SHAHSAVARI · Shahesvari · Shahsavari · Shahsavari · | [sources] | |||
| Title | Brigadier General | [sources] | |||
| Unique Entity ID | K8W4QDDPPKF3 | [sources] | |||
| Position | Commandant du corps provincial “Shohada” relevant du Corps des gardiens de la révolution islamique (IRGC), dans la province de l’AzerbaÏdjan-occidental · Commander of the Islamic Revolutionary Guard Corps (IRGC) Shohada provincial corps in West Azerbaijan province · Commander of the Islamic Revolutionary Guard Corps Shohada Provincial Corps in West Azerbaijan Province · Grade: général de brigade. Fonction: commandant du corps provincial “Shohada” relevant du Corps des gardiens de la révolution islamique (IRGC), dans la province de l’AzerbaÏdjan-occidental. · Général de brigade · | [sources] | |||
| Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE · WEST AZERBAIJAN, IRN · West Azerbaijan | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Brigadier-General, Commander of the Shohada Corps of the Islamic Revolutionary Guards Corps in West Azerbaijan province
Le général de brigade Habib Shahsavari est le commandant du corps de troupes terrestres “Shohada” relevant du Corps des gardiens de la révolution islamique (IRGC), dans la province de l’Azerbaïdjan occidental. Les unités de l’IRGC placées sous son commandement ont mené des opérations contre des manifestants dans les régions kurdes d’Iran. En particulier, à partir du 15 novembre 2022, de telles opérations ont été menées contre des manifestants dans les villes de Piranshahr, Mahabad et Bukan, dans l’ouest de l’Azerbaïdjan. Les unités de l’lRGC ont eu recours à une force disproportionnée dans le cadre de ces opérations. Selon les estimations des ONG, les opérations de l’IRGC dans les villes de Mahabad et de Bukan ont entraîné la mort de respectivement quatre et douze personnes. Il est donc responsable de graves violations des droits de l’homme en Iran.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ca-sema-3020c2a8c77b78064b3282588acda421eeae04d5 · gb-coh-biitjroyjpit9kxhfzblsgza-ma · au-dfat-7350-habib-shahsavari · ca-sema-1-part-2-1-70-ir-habib-shahsavari · gb-hmt-15894 · eu-fsf-eu-9198-88 · ofac-41216 · usgsa-s4mrphrk9 · mc-freezes-f1eaaaaf15025ded1dfb8adbc088f1537f1f5b7c · fr-ga-5128 · gb-fcdo-irn0150 · eu-tb-logical-146444 · ca-sema-2-1-70-ir-habib-shahsavariFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| United Kingdom | The Insolvency Service | - | |||
| United States of America | TREAS-OFAC | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Canada | Global Affairs Canada | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| West Azerbaijan | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps Disqualified · Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |