gb-hmt-3b9f655600650b6eac394fdbda209986c1b5a78c Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-3b9f655600650b6eac394fdbda209986c1b5a78c 2023-04-20 gb-hmt-3b9f655600650b6eac394fdbda209986c1b5a78c Sanction: authority
UK gb_hmt_sanctions gb-hmt-3b9f655600650b6eac394fdbda209986c1b5a78c 2023-04-20 gb-hmt-3b9f655600650b6eac394fdbda209986c1b5a78c Sanction: authorityId
IRN0092 gb_hmt_sanctions gb-hmt-3b9f655600650b6eac394fdbda209986c1b5a78c 2023-12-14 gb-hmt-3b9f655600650b6eac394fdbda209986c1b5a78c Sanction: country
gb gb_hmt_sanctions gb-hmt-3b9f655600650b6eac394fdbda209986c1b5a78c 2023-04-20 gb-hmt-3b9f655600650b6eac394fdbda209986c1b5a78c Sanction: entity
gb-hmt-15616 gb_hmt_sanctions gb-hmt-3b9f655600650b6eac394fdbda209986c1b5a78c 2023-04-20 gb-hmt-3b9f655600650b6eac394fdbda209986c1b5a78c Sanction: id
8a806ad63ceaf2adb292eb4e2f227bb0910da0e5 gb_hmt_sanctions gb-hmt-3b9f655600650b6eac394fdbda209986c1b5a78c 2023-12-14 gb-hmt-3b9f655600650b6eac394fdbda209986c1b5a78c Sanction: listingDate
2022 gb_hmt_sanctions gb-hmt-3b9f655600650b6eac394fdbda209986c1b5a78c 2023-07-26 gb-hmt-3b9f655600650b6eac394fdbda209986c1b5a78c Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-3b9f655600650b6eac394fdbda209986c1b5a78c 2023-12-14 gb-hmt-3b9f655600650b6eac394fdbda209986c1b5a78c Sanction: program
Iran gb_hmt_sanctions gb-hmt-3b9f655600650b6eac394fdbda209986c1b5a78c 2023-12-14 gb-hmt-3b9f655600650b6eac394fdbda209986c1b5a78c Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-3b9f655600650b6eac394fdbda209986c1b5a78c 2023-10-17 gb-hmt-3b9f655600650b6eac394fdbda209986c1b5a78c Sanction: reason
Hossein RAHIMI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life, and right to freedom of expression and peaceful assembly in Iran through his role as the provincial Chief of the Law Enforcement Forces in Tehran and in the suppression of protests. gb_hmt_sanctions gb-hmt-3b9f655600650b6eac394fdbda209986c1b5a78c 2023-12-14 gb-hmt-3b9f655600650b6eac394fdbda209986c1b5a78c Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-3b9f655600650b6eac394fdbda209986c1b5a78c 2023-04-20 gb-hmt-3b9f655600650b6eac394fdbda209986c1b5a78c Sanction: startDate
2022 gb_hmt_sanctions gb-hmt-3b9f655600650b6eac394fdbda209986c1b5a78c 2023-07-26 gb-hmt-3b9f655600650b6eac394fdbda209986c1b5a78c Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-3b9f655600650b6eac394fdbda209986c1b5a78c 2023-04-20