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Seyed Sadegh HOSSEINI

Sanctioned entity
Seyed Sadegh HOSSEINI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHOSSEINI, Seyed Sadegh · Sardar Seyed Sadegh HOSSEINI · Sardar Seyed Sadegh Hosseini · Seyed Sadegh HOSSEINI · Seyed Sadegh Hosseini · 1 more...[sources]
Other nameSadegh HOSSEINI · Seyed Sadegh HOSSEINI · سردار سید صادق حسینی · سید‌صادق حسینی[sources]
Birth date · [sources]
Place of birthDehloran · Dehloran, IRAN (ISLAMIC REPUBLIC OF) · Dehloran, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameSadegh · Sardar · Seyed · Seyed Sadegh · Seyed Sadegh · 1 more...[sources]
Last nameHOSSEINI · HOSSEINI · Hosseini · حسینی[sources]
Middle nameSadegh[sources]
Second nameSeyed[sources]
TitleGeneral[sources]
PositionChef du Corps des gardiens de la révolution islamique (IRGC) dans la province du Kurdistan · Général · IRGC Commander Kurdistan Province · IRGC Commander in Kurdistan · head of the IRGC in Kurdistan province[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Le général Seyed Sadegh Hosseini est le chef du Corps des gardiens de la révolution islamique (IRGC) dans la province du Kurdistan. La province du Kurdistan a été confrontée à de graves violences de la part des forces de sécurité iraniennes, y compris de l'IRGC, contre la vague de protestation de 2022. En outre, l'IRGC utilise la province du Kurdistan comme base pour mener des opérations militaires contre le Kurdistan iraquien, ce qui a entraîné la mort de plus d'une douzaine de non-combattants. Seyed Sadegh Hosseini fait partie des responsables des violences commises par l'IRGC contre des manifestants dans la province du Kurdistan. Il est donc responsable de graves violations des droits de l'homme en Iran.

French Freezing of Assets,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,940

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Canadian Special Economic Measures Act Sanctions4,245

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)


Source data IDs: gb-fcdo-irn0104 · eu-tb-logical-145737 · fr-ga-5087 · au-dfat-7292-sardar-seyed-sadegh-hosseini · gb-hmt-15628 · eu-fsf-eu-9082-19 · ofac-40298 · au-dfat-7293-sardar-seyed-sadegh-hosseini · ca-sema-2-1-68-ir-seyed-sadegh-hosseini · NK-836KcCyNWNjUcdcCGUmmr5

For experts: raw data explorer