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Hossein ASHTARI

Sanctioned entity

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

Type	Person				[sources]
Name	ASHTARI FARD, Hossein · Hosejn Aštarí · Hossein ASHTARI · Hossein ASHTARI FARD · Hossein Ashtari				[sources]
Other name	Hoseyn ASHTARI · Hossein AHSTARI · Hossein ASHTARI FARD · حسین اشتری				[sources]
Birth date	1959 · 1962 · 1963				[sources]
Place of birth	Esfahan · Isfahan · Isfahan, Iran · Ispahan · Ispahan (alias: Esfahan, Isfahan)				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Hosejn · Hossein				[sources]
Last name	AHSTARI · ASHTARI · ASHTARI FARD · Ashtari · Aštarí				[sources]
Position	Commandant en chef des forces de police iraniennes de mars 2015 à janvier 2023 · Commander in Chief of the Iranian police force (March 2015-January 2023). Member of the National Security Council (Iran). · Membre du Conseil de la sécurité nationale				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-12-10				[sources]
Modified on	2023				[sources]
Last changed	2024-03-19	Last checked	2024-04-26	First seen	2022-10-03

Descriptions

Hossein Ashtari était commandant en chef des forces de police iraniennes de mars 2015 à janvier 2023, et il est membre du Conseil de la sécurité nationale. Les forces de police comprennent les unités Emdad et les unités spéciales. Les forces de police ordinaires iraniennes, les unités Emdad et les unités spéciales ont recouru à la force létale pour réprimer les manifestations de novembre 2019 en Iran, faisant des morts et des blessés parmi des manifestants non armés et d’autres civils dans de nombreuses villes du pays. En tant que membre du Conseil de la sécurité nationale, Ashtari a participé aux réunions qui ont abouti aux ordres de recourir à la force létale pour réprimer les manifestations de novembre 2019. Par conséquent, Ashtari porte la responsabilité de graves violations des droits de l’homme en Iran.

— French Freezing of Assets, 2023-04-20

Relationships

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
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic - Human Rights)	2022-12-10	-
Federal Public Service Finance	IRN	2023-04-04	-
Office of Financial Sanctions Implementation · UK	Iran	2022	-
European External Action Service	IRN	2023-04-04	-
Global Affairs Canada	Iran	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2021/584 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) · (UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011)	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,647

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

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

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

Australian Sanctions Consolidated List4,069

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

French Freezing of Assets6,265

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

Source data IDs: ca-sema-2-1-4-ir-hossein-ashtari · eu-fsf-eu-6136-21 · au-dfat-7291-hossein-ashtari · eu-tb-logical-127417 · fr-ga-3526 · gb-hmt-15602 · au-dfat-7292-hossein-ashtari · NK-f9iujcLfxeEgopt9oajVJY · ofac-28918

For experts: raw data explorer

Factsheet Descriptions Data sources

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