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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALLAHKARAM, Hossein · Allahkaram Hossein · Hossein Allah Karam · Hossein Allahkaram · Hussein Allah Karam · | [sources] | |||
| Alias | ALLAKhKARAM Khossein · عبدالحسین اللهکرم | [sources] | |||
| Birth date | · · · | [sources] | |||
| Place of birth | Iran · Najafabad · 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 | [sources] | |||
| Wikidata ID | Q6554815 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [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 | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2011-04-12)
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
mc-freezes-fc3ae86e2cef3b1769e2617dddd5f9c57866ac13 · ofac-pr-6b0fc3691d9be248fa2c17d51deaf9d8e0b31503 · gb-hmt-11778 · ofac-24590 · NK-KaToeZQXFfbzxjcUVMFSfn · usgsa-b718380d431d42d685fa2488abab02152afa6ecc · gb-coh-sfu-ol5yvs4tuel8pxzked3dfag · gb-fcdo-irn0037 · fr-ga-1034 · ua-nsdc-30721-allahkaram-hossejn · ua-nsdc-30204-allahkaram-hossejn · eu-fsf-eu-3457-8 · usgsa-s4mr6hcm4 · eu-tb-logical-6207 · ua-nsdc-30450-allahkaram-hossejn · ch-seco-13072 · be-fod-b00851328eb0be59cea4533c38844e13440244d1For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q6554815?nested=true
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 | Council of the European Union | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ANSAR-I HEZBOLLAH Sanctioned entity | Acting for or on behalf of | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Iran | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |