Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALLAHKARAM, Hossein · Allahkaram Hossein · Hossein Allah Karam · Hossein Allahkaram · Hussein Allah Karam · | [sources] | |||
Other name | Hossein Allah Karam · Hussein Allah Karam · Hussein Allahkaram · عبدالحسین اللهکرم | [sources] | |||
Birth date | · · · | [sources] | |||
Place of birth | Najafabad · Najafabad Iran · Najafabad : IRAN · Najafabad, IRAN (ISLAMIC REPUBLIC OF) · Najafabad, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | Hossein · Hussein · حسین | [sources] | |||
Last name | Allah Karam · Allahkaram · الله کرم | [sources] | |||
Title | Sardar (IRGC) | [sources] | |||
Wikidata ID | Q6554815 | [sources] | |||
Position | Ancien général du corps des gardiens de la révolution islamique (IRGC) · Cofondateur du Ansar-e Hezbollah · Head of Ansar-e Hezbollah Coordination Council and former general in the IRGC. He co-founded Ansar-e Hezbollah. · Head of Ansar-e Hezbollah Coordination Council. · chef du conseil de coordination du Ansar-e Hezbollah · | [sources] | |||
Education | Islamic Azad University | [sources] | |||
Religion | Islam | [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 |
He maintains his senior role in an organisation which is ready to commit human rights violations against the public, including promoting aggression against women for their choice of clothing. Head of Ansar-e Hezbollah Coordination Council and former general in the IRGC. He co-founded Ansar-e Hezbollah. This paramilitary force was responsible for extreme violence during crackdown against students and universities in 1999, 2002 and 2009.
Cofondateur du Ansar-e Hezbollah. Cette force paramilitaire a été responsable d'actions extrêmement violentes lors de la répression des étudiants et des universités en 1999, en 2002 et en 2009. Il conserve son rôle de premier plan dans une organisation prête à violer les droits de l'homme des citoyens, y compris en encourageant les agressions contre les femmes en raison de leurs choix vestimentaires
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Iranian politician
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 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
gb-hmt-11778
· NK-Qz5DrcLwbDLZaNHpi3mwDA
· mc-freezes-fc3ae86e2cef3b1769e2617dddd5f9c57866ac13
· NK-kraM4SNthhrpSL426xShCx
· gb-fcdo-irn0037
· ch-seco-13072
· eu-fsf-eu-3457-8
· ofac-24590
· gb-coh-sfu-ol5yvs4tuel8pxzked3dfag
· fr-ga-1034
· eu-tb-logical-6207
· usgsa-s4mr6hcm4
For 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 | Office of Financial Sanctions Implementation · UK | - | |||
Belgium | Federal Public Service Finance | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United Kingdom | The Insolvency Service | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
France | Direction Générale du Trésor | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
European Union | Council of the European Union | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
ANSAR HEZBOLLAH Sanctioned entity | Acting for or on behalf of | - | - |