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Hojjat al-Eslam Hossein HOSSEINI

Sanctioned entity

Hojjat al-Eslam Hossein HOSSEINI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hojjat al-Eslam Hossein HOSSEINI · سینی الاسلام حسین حجت				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
First name	Hojjat al-Eslam Hossein				[sources]
Last name	HOSSEINI				[sources]
Position	Chef du pouvoir judiciaire pour la province du Kurdistan · Chef du pouvoir judiciaire pour la province du Kurdistan. · Head of the Judiciary for the Kurdistan province				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-27	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Hojjat al-Eslam Hossein Hosseini est le chef du pouvoir judiciaire dans la région du Kurdistan. Au cours des contestations de 2022-2023, il a participé à la répression des manifestations et est responsable de graves violations des droits de l’homme commises dans le cadre de la répression exercée contre des manifestants pacifiques. Il est complice desdites violations, y compris des actes de torture et autres traitements cruels, inhumains ou dégradants. Il est donc responsable de graves violations des droits de l’homme en Iran.

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

Relationships

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-02-20	-
Direction Générale du Trésor	(UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)	-	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Federal Public Service Finance	IRN	2023-02-20	-

Data sources

EU Consolidated Travel Bans4,018

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

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

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

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: eu-tb-logical-149390 · fr-ga-6409 · mc-freezes-44ff304e57396528ba6815d7448f3849a2f29e10 · eu-fsf-eu-9627-60

For experts: raw data explorer

Factsheet Descriptions Data sources

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