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Hossein Dehghan

Debarred entity · Export controlled · Military · Politician · Sanctioned entity
TypePerson[sources]
NameDEHGHAN, Hossein · HOSSEIN DEHGHAN POUDEH · Hosein Dehqan · Hosein Dehqán · Hosejn Dehghan · 9 more...[sources]
AliasDEHGHAN POUDEH, Hossein · Hossein Dehghan · Hossein Dehghan Poudeh · Hossein Dehghani · Hossein Dehghani Poudeh[sources]
Birth date[sources]
Place of birthPoudeh, Irán · Poudeh, Isfahan, Iran · Pudeh[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
ClassificationNational government (past)[sources]
First nameHossein[sources]
Last nameDehghan · Dehghan Poudeh · Poudeh[sources]
Political associationModeration and Development Party[sources]
TitleSardar (IRGC)[sources]
Wikidata IDQ14514593[sources]
PositionMinister of Defense and Armed Forces Logistics (2013-2017) · Vice President of Iran (2004-2009)[sources]
EducationUniversity of Tehran[sources]
ReligionIslam[sources]
AddressIran[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Jefe de la Fundación Mostazafa; ex ministro de Defensa (2013-2017); General de Brigada del IRGC. Participó como Comandante de la IRGC en los atentados con bombas en cuarteles norteamericanos en Beirut, 1983. Alta: 04.11.2019

Argentina RePET Sanctions,

(also HOSSEIN DEHGHAN POUDEH)

US SAM Procurement Exclusions,

(also HOSSEIN DEHGHAN)

US SAM Procurement Exclusions,

Iranian major general

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

Wikidata Persons in Relevant Categories339,100

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Argentina RePET Sanctions865

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

US Trade Consolidated Screening List (CSL)23,560

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 · ITA

US SAM Procurement Exclusions105,483

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

United States · GSA

Wikidata Politically Exposed Persons270,839

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

External databases

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

Wikidata333,870

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

US OFAC Press Releases7,049

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PEP position annotations by OpenSanctions508,479

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: ofac-pr-d64d228e638cac334ca78cfa55c8f9f994467242 · arpet-personas-235 · ofac-27845 · tw-shtc-d53266897656ff62edc33eb5527258962e0abda8 · tw-shtc-0681f871c317174d9539f0070bc6679245f0242f · usgsa-s4mrb7j4r · usgsa-s4mrb7hnh

For experts: raw data explorer