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Corpo regionale Hazrat Nabi Akram del Corpo delle guardie rivoluzionarie islamiche (IRGC), Kermanshah

Sanctioned entity

Corpo regionale Hazrat Nabi Akram del Corpo delle guardie rivoluzionarie islamiche (IRGC), Kermanshah is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Az Iszlám Forradalmi Gárda kermánsáhi Hazrat Nabi Akram regionális hadteste · Corpo regionale Hazrat Nabi Akram del Corpo delle guardie rivoluzionarie islamiche (IRGC), Kermanshah · Corps provincial "Hazrat Nabi Akram" relevant du Corps des gardiens de la révolution islamique (IRGC) à Kermanshah · Corpul provincial «Hazrat Nabi Akram» al Corpului Gardienilor Revoluției Iraniene (IRGC) din provincia Kermanshah · Cuerpo regional «Hazrat Nabi Akram» del Cuerpo de los Guardianes de la Revolución Islámica en Kermanshah · 20 more...				[sources]
Legal form	Unité militaire du Corps des gardiens de la révolution islamique (IRGC)				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	Kermanshah · Kermanshah, Iran.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2024-10-21	First seen	2023-03-25

Descriptions

Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Kermanshah province

— Australian Sanctions Consolidated List, 2023-04-20

Commander: Brigadier General Bahman Reyhani. Other associated entities: Islamic Revolutionary Guard Corps (IRGC)

— Belgian Financial Sanctions, 2024-03-28

Place of registration: Kermanshah, Iran Principal place of activity: Iran

— Belgian Financial Sanctions, 2023-04-20

Commander: Brigadier General Bahman Reyhani. Other associated entities: Islamic Revolutionary Guard Corps (IRGC)

— EU Financial Sanctions Files (FSF), 2024-03-28

Place of registration: Kermanshah, Iran Principal place of activity: Iran

— EU Financial Sanctions Files (FSF), 2023-04-20

Autres entités associées: Corps des gardiens de la révolution islamique (IRGC) - Le corps provincial "Hazrat Nabi Akram" relevant du Corps des gardiens de la révolution islamique (IRGC) opère dans la province de Kermanshah. Cette entité est sous le commandement du général de brigade Bahman Reyhani, qui est inscrit sur la liste établie par l’Union. Lors des manifestations de 2022, la province de Kermanshah a connu des répressions violentes de la part des forces de sécurité iraniennes, y compris l’IRGC. Le corps provincial "Hazrat Nabi Akram" de l’IRGC est donc responsable de graves violations des droits de l’homme en Iran.

— French National Asset Freezing System, 2023-04-20

Type d’entité: Unité militaire du Corps des gardiens de la révolution islamique (IRGC). Lieu d’enregistrement: Kermanshah, Iran. Principal lieu d’activité: Iran. Autres entités associées: Corps des gardiens de la révolution islamique (IRGC).

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Kermanshah, IRAN (ISLAMIC REPUBLIC OF)	Iran

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2023-01-23	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2023-03-20	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-01-23	-
Direction Générale du Trésor	(UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011)	-	-

Data sources

Australian Sanctions Consolidated List4,257

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

Australia · DFAT

Belgian Financial Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,112

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

EU Financial Sanctions Files (FSF)6,356

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

Source data IDs: au-dfat-7514-hazrat-nabi-akram-corps · mc-freezes-cb24ac4b1f20cd81d7bb5b8a3852854c6b458762 · fr-ga-6349 · eu-fsf-eu-9532-25

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Factsheet Descriptions Data sources

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