Research tool

Hosein SALIMI

Sanctioned entity
Hosein SALIMI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHOSAIN SALEEMI · HOSAIN SALIMI · HOSEIN SALEEMI · HOSEIN SALIMI · HOSSEIN SALEEMI · 24 more...[sources]
Other nameHosain Saleemi · Hosain Salimi · Hosein Saleemi · Hosein Saleemi; Husain Saleemi · Hoseyn SALAMI · 25 more...[sources]
Birth date · · [sources]
Place of birthGolpayagan · Golpayagan, Iran · Vaneshan, Golpayegan · Голпаяган, Іран · Голпаяган, Иран[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran · Russia[sources]
First nameHOSEIN · Hosain · Hosain Saleemi · Hosain Salimi · Hosein · 12 more...[sources]
ID NumberD08531177[sources]
KeywordsІнші військові · Військові[sources]
Last nameSALAMI · SALIMI · Salami · Saleemi · Salimi[sources]
Passport numberD08531177 · D08531177、イラン発給 · Passport, D08531177 · № D08531177, выдан Иран (Исламская Республика)[sources]
Second nameSALIMI · Salimi[sources]
TitleGeneral · IRGC Brigadier-General · Major General · Major-General[sources]
PositionCommander in Chief of the Islamic Revolutionary Guard Corps (IRGC) · Commander of the Air Force, IRGC (Pasdaran) · Commander of the IRGC · Commander of the Islamic Revolutionary Guard Corps · General · 11 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

General/Commander of the Air Force, Iranian Revolutionary Guard Corps (IRGC) (aka Pasdaran). Passport no.: D08531177 , issued in Iran.

Australian Sanctions Consolidated List non-official source,

Passport number: D08531177. Brigadier-General and Deputy Commander of IRGC.

Australian Sanctions Consolidated List non-official source,

[Old reference # I.37.D.1]

Swiss SECO Sanctions/Embargoes non-official source,

General, Commander of the Air Force, IRGC (Pasdaran).

Swiss SECO Sanctions/Embargoes non-official source,

Commander of the IRGC.

Swiss SECO Sanctions/Embargoes non-official source,

IRAN REPRESSION - Hossein Salami est le commandant en chef de l'IRGC, qui comprend la milice Basij, depuis avril 2019 et est membre du Conseil de la sécurité nationale. Les forces régulières de l'IRGC et la milice Basij 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, Hossein Salami a participé aux réunions qui ont abouti aux ordres de recourir à la force létale pour réprimer les manifestations de novembre 2019. Par conséquent, Hossein Salami porte la responsabilité de graves violations des droits de l'homme en Iran. UKRAINE intégrité territoriale - Le général de division Hossein Salami est le commandant du Corps des gardiens de la révolution islamique, qui supervise le développement du programme iranien de véhicules aériens sans pilote (UAV) ainsi que le transfert d’UAV vers l’étranger. À ce titre, le général de division Hossein Salami est responsable de la coopération en matière de défense liée aux UAV, y compris la fourniture d’UAV à la Fédération de Russie en vue de leur utilisation dans la guerre d’agression contre l’Ukraine. Par conséquent, il est responsable de soutenir des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French Freezing of Assets non-official source,

[Old Reference # I.37.D.1]

UK OFSI Consolidated List of Targets non-official source,

[прежний идентификационный номер: I.37.D.1]

Rosfinmonitoring WMD-related entities non-official source,

[Old Reference # I.37.D.1]

UN Security Council Consolidated Sanctions non-official source,

Subject to Secondary Sanctions

US OFAC Specially Designated Nationals (SDN) List non-official source,

Subject to Secondary Sanctions

US Trade Consolidated Screening List (CSL) non-official source,

[Old Reference # I.37.D.1]

South African Targeted Financial Sanctions non-official source,

Relationships

Address
Full addressCountry
IranIran
CountryIran[sources]
Full addressIran[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources · US OFAC Specially Designated Nationals (SDN) List
Identifications
Passport numberCountryTypeStart dateEnd date
D08531177IranNational passport--
CountryIran[sources]
Passport numberD08531177[sources]
TypeNational passport[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources EU Financial Sanctions Files (FSF)
D08531177IranNational passport--
CountryIran[sources]
Passport numberD08531177[sources]
TypeNational passport[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Belgian Financial Sanctions
D08531177Iranpassport--
CountryIran[sources]
Passport numbernot available[sources]
Typepassport[sources]
Start datenot available[sources]
End datenot available[sources]
Passport numberD08531177[sources]
Data sources Swiss SECO Sanctions/Embargoes
D08531177IranPassport--
CountryIran[sources]
Passport numbernot available[sources]
TypePassport[sources]
Start datenot available[sources]
End datenot available[sources]
Passport numberD08531177[sources]
Data sources UN Security Council Consolidated Sanctions
Sanctions
AuthorityProgramStart dateEnd date
Ministry of Economy, Finance, and Recovery(UE) 2021/584 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) · (UE) 2022/2229 du 14/11/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2021/584 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) · (UE) 2022/2229 du 14/11/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonIRAN REPRESSION - Hossein Salami est le commandant en chef de l'IRGC, qui comprend la milice Basij, depuis avril 2019 et est membre du Conseil de la sécurité nationale. Les forces régulières de l'IRGC et la milice Basij 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, Hossein Salami a participé aux réunions qui ont abouti aux ordres de recourir à la force létale pour réprimer les manifestations de novembre 2019. Par conséquent, Hossein Salami porte la responsabilité de graves violations des droits de l'homme en Iran. UKRAINE intégrité territoriale - Le général de division Hossein Salami est le commandant du Corps des gardiens de la révolution islamique, qui supervise le développement du programme iranien de véhicules aériens sans pilote (UAV) ainsi que le transfert d’UAV vers l’étranger. À ce titre, le général de division Hossein Salami est responsable de la coopération en matière de défense liée aux UAV, y compris la fourniture d’UAV à la Fédération de Russie en vue de leur utilisation dans la guerre d’agression contre l’Ukraine. Par conséquent, il est responsable de soutenir des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
United Nations Security Council (UN SC)Iran-
AuthorityUnited Nations Security Council (UN SC)[sources]
ProgramIran[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
UN SC identifierIRi.038[sources]
Source linkwww.un.org[sources]
Modified on[sources]
Data sources UN Security Council Consolidated Sanctions
Ministry of Economy, Finance, and Recovery(CE) 441/2007 du 20/04/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) · (UE) 2017/1124 du 23/06/2017 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(CE) 441/2007 du 20/04/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) · (UE) 2017/1124 du 23/06/2017 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
Державна служба фінансового моніторингу України (Держфінмоніторинг)Резолюція РБ ООН 2231 (2015)-
CountryUkraine[sources]
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[sources]
ProgramРезолюція РБ ООН 2231 (2015)[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkfiu.gov.ua[sources]
Data sources Ukraine SFMS Blacklist
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Federal Public Service FinanceIRN-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramIRN[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.6133.24[sources]
Listing date[sources]
Reason2021/584 (OJ L124I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
European External Action ServiceIRN-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramIRN[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.3917.23[sources]
Listing date[sources]
Reason2017/1124 (OJ L163)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Department of Foreign Affairs and Trade (DFAT)2231 (Iran)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
Program2231 (Iran)[sources]
Start date[sources]
End datenot available[sources]
SummaryResolution 1737 (2006) (amended on 17 Dec. 2014)[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Global Affairs CanadaIran--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramIran[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier43[sources]
Reason2[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
State Secretariat for Economic Affairs (SECO)Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Federal Public Service FinanceIRN-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramIRN[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.1845.32[sources]
Listing date[sources]
Reason2020/847 (OJ L196)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Federal Public Service FinanceUKR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.9025.8[sources]
Listing date[sources]
Reason2022/2229 (OJ L293-I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
RosfinmonitoringВключение в перечень--
CountryRussia[sources]
AuthorityRosfinmonitoring[sources]
ProgramВключение в перечень[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
Record IDIri.038[sources]
Source linkwww.fedsfm.ru[sources]
Data sources Rosfinmonitoring WMD-related entities
Ministry of Financeイランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者(個人) · · -
CountryJapan[sources]
AuthorityMinistry of Finance[sources]
Programイランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者(個人)[sources]
Start date · · [sources]
End datenot available[sources]
Authority-issued identifier19[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people
European External Action ServiceIRN-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramIRN[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.1845.32[sources]
Listing date[sources]
Reason2020/847 (OJ L196)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Office of Financial Sanctions Implementation · UK and UNIran (Nuclear)-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK and UN[sources]
ProgramIran (Nuclear)[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierINU0199[sources]
Listing date[sources]
ReasonAs Commander in Chief of the IRGC, Hosein SALIMI is or has been involved in providing support for a relevant nuclear activity and is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. He was also involved while in his former capacity of commander of the IRGC Air Force.[sources]
UN SC identifierIRi.038[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Department of Foreign Affairs and Trade (DFAT)Autonomous (Iran)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Iran)[sources]
Start date[sources]
End datenot available[sources]
SummaryDesignated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2010IRN0030. Relisted 13 January 2021.[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
European External Action ServiceIRN-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramIRN[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.6133.24[sources]
Listing date[sources]
Reason2021/584 (OJ L124I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
Reason31 CFR 594.201(a)(5) · TRA[sources]
SummaryIFSR · IRGC · NPWMD · SDGT[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Federal Public Service FinanceIRN-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramIRN[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.3917.23[sources]
Listing date[sources]
Reason2017/1124 (OJ L163)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Ministry of Economy, Finance, and Recovery(UE) 2020/847 du 18/06/2020 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 668/2010 du 26/07/2010 (UE Iran prolifération - R (UE) 267/2012)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2020/847 du 18/06/2020 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 668/2010 du 26/07/2010 (UE Iran prolifération - R (UE) 267/2012)[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
Financial Intelligence Centre (FIC)---
CountrySouth Africa[sources]
AuthorityFinancial Intelligence Centre (FIC)[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
UN SC identifierIRi.038[sources]
Source linkwww.fic.gov.za[sources]
Data sources South African Targeted Financial Sanctions
European External Action ServiceUKR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.9025.8[sources]
Listing date[sources]
Reason2022/2229 (OJ L293-I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Specially Designated Nationals (SDN) - Treasury DepartmentIFSR · IRGC · NPWMD · SDGT--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramIFSR · IRGC · NPWMD · SDGT[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
State Secretariat for Economic Affairs (SECO)Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes

Data sources

US Trade Consolidated Screening List (CSL)14,562

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 · non-official source

Japan Economic sanctions and list of eligible people2,183

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance · non-official source

French Freezing of Assets3,675

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 · non-official source

Ukraine SFMS Blacklist943

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг) · non-official source

EU Financial Sanctions Files (FSF)3,579

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 · non-official source

Ukraine NABC Sanctions Tracker10,018

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

South African Targeted Financial Sanctions313

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC) · non-official source

UN Security Council Consolidated Sanctions955

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

· United Nations Security Council (UN SC) · non-official source

Canadian Special Economic Measures Act Sanctions3,161

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

Canada · Global Affairs Canada · non-official source

Swiss SECO Sanctions/Embargoes4,831

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO) · non-official source

UK OFSI Consolidated List of Targets3,631

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

Belgian Financial Sanctions3,840

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 · non-official source

Rosfinmonitoring WMD-related entities239

List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction

Russia · Rosfinmonitoring · non-official source

US OFAC Specially Designated Nationals (SDN) List11,083

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

EU Consolidated Travel Bans2,819

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 · non-official source

Australian Sanctions Consolidated List2,670

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) · non-official source


Source data IDs: ua-nabc-person-24974-salami-hossein · ru-wmd-80-iri-038 · eu-fsf-eu-1845-32 · unsc-110409 · fr-ga-1173 · NK-adM9xGWyfsdEftmCXEpzdv · ofac-10584 · eu-tb-logical-145426 · ja-mof-939ae7c69e9710688449ae9bfbaf82f1c9420e68 · fr-ga-3523 · fr-ga-1528 · zafic-605 · NK-TGwY3sZgYnmtJiiTzkHDJG · gb-hmt-9002 · au-dfat-752-hosein-salimi · eu-tb-logical-5759 · eu-tb-logical-127401 · ch-seco-11239 · au-dfat-1941-hossein-salami · zafic-2031 · eu-tb-logical-3805 · eu-fsf-eu-6133-24 · eu-fsf-eu-9025-8 · eu-fsf-eu-3917-23 · ch-seco-8825 · ua-sfms-905 · NK-dvuZA3Drj3q9TZgJ9XbWY3 · NK-ajX9wLw35doAaQL9MRLghn · ca-sema-2-43-ir-hossein-salami

For experts: raw data explorer