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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
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 database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 · Wikidata · non-official source
fr-ga-5009 · eu-fsf-eu-8892-72 · ca-sema-2-1-33-ir-hossein-rahimi · eu-tb-logical-144852 · ca-sema-1-part-2-1-33-ir-hossein-rahimi · usgsa-s4mrn6q1r · gb-hmt-15616 · au-dfat-7345-hossein-rahimi · ca-sema-f7059cd74efbeab0cd1da4141d270538ba404114 · mc-freezes-92e954220538a2615086637209bf2f70e8044c23 · gb-fcdo-irn0092 · gb-coh-q-bmnijnjmd81nh1voopntxcjp4 · ofac-39440 · NK-NSrgfLFrhrCGWS24qJGiTvFor 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 | |
| United Kingdom | The Insolvency Service | - | |||
| 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 | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| 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 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| 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 | - | - |