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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hossein Rahimi · RAHIMI, Hossein · حسین رحیمی | [sources] | |||
| Other name | حسین رحیمی | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Dodhak village, Mahalat, Central province · Dodhak village, Mahalat, Central province Iran · 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] | |||
| Country of birth | Iran | [sources] | |||
| First name | Hossein · حسین | [sources] | |||
| Last name | Rahimi · رحیمی | [sources] | |||
| Title | Brigadier General | [sources] | |||
| Unique Entity ID | QZSSHH8HK9W3 | [sources] | |||
| Wikidata ID | Q56364358 | [sources] | |||
| Position | Chef des forces de l’ordre iraniennes à Téhéran · Chef des forces de l’ordre iraniennes à Téhéran. Grade: général de brigade. · Général de brigade · Head of Iran’s Law Enforcement Forces (LEF) in Tehran since 7 August 2017 · LEF Tehran Provincial Chief · | [sources] | |||
| Address | TEHRAN, IRN · Tehran | [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, Chief of the Law Enforcement Command in Tehran province
RAHIMI Hossein
RAHIMI Hossein
RAHIMI Hossein
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
رئیس پلیس امنیت اقتصادی فراجا
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
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
ca-sema-f7059cd74efbeab0cd1da4141d270538ba404114 · eu-fsf-eu-8892-72 · ca-sema-2-1-33-ir-hossein-rahimi · usgsa-s4mrn6q1r · fr-ga-5009 · ca-sema-1-part-2-1-33-ir-hossein-rahimi · au-dfat-7345-hossein-rahimi · gb-coh-q-bmnijnjmd81nh1voopntxcjp4 · gb-fcdo-irn0092 · eu-tb-logical-144852 · NK-NSrgfLFrhrCGWS24qJGiTv · gb-hmt-15616 · mc-freezes-92e954220538a2615086637209bf2f70e8044c23 · ofac-39440For 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 | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| NAJA Cooperation Foundation Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| Australia | Department of Foreign Affairs and Trade | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Monaco | La Principauté de Monaco | - | - | - |