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Habib Shahsavari

Sanctioned entity
TypePerson[sources]
NameHABIB SHAHSAVARI · Habib SHAHSAVARI · Habib Shahesvari · Habib Shahsavari · Habib Shahsawari · 3 more...[sources]
Other nameHabib Shahesvari · Habib Shahsawari · حبیب شاهسواری · حبیب شهسواری[sources]
Birth date · [sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameHABIB · Habib · حبیب[sources]
Last nameSHAHSAVARI · SHAHSAVARI · Shahesvari · Shahsavari · Shahsavari · 2 more...[sources]
Registration numberK8W4QDDPPKF3[sources]
TitleBrigadier General[sources]
Unique Entity IDK8W4QDDPPKF3[sources]
PositionCommandant du corps provincial “Shohada” relevant du Corps des gardiens de la révolution islamique (IRGC), dans la province de l’AzerbaÏdjan-occidental · Commander of the Islamic Revolutionary Guard Corps (IRGC) Shohada provincial corps in West Azerbaijan province · Commander of the Islamic Revolutionary Guard Corps Shohada Provincial Corps in West Azerbaijan Province · Grade: général de brigade. Fonction: commandant du corps provincial “Shohada” relevant du Corps des gardiens de la révolution islamique (IRGC), dans la province de l’AzerbaÏdjan-occidental. · Général de brigade · 1 more...[sources]
AddressWEST AZERBAIJAN, IRN · West Azerbaijan[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Brigadier-General, Commander of the Shohada Corps of the Islamic Revolutionary Guards Corps in West Azerbaijan province

Australian Sanctions Consolidated List,

Le général de brigade Habib Shahsavari est le commandant du corps de troupes terrestres “Shohada” relevant du Corps des gardiens de la révolution islamique (IRGC), dans la province de l’Azerbaïdjan occidental. Les unités de l’IRGC placées sous son commandement ont mené des opérations contre des manifestants dans les régions kurdes d’Iran. En particulier, à partir du 15 novembre 2022, de telles opérations ont été menées contre des manifestants dans les villes de Piranshahr, Mahabad et Bukan, dans l’ouest de l’Azerbaïdjan. Les unités de l’lRGC ont eu recours à une force disproportionnée dans le cadre de ces opérations. Selon les estimations des ONG, les opérations de l’IRGC dans les villes de Mahabad et de Bukan ont entraîné la mort de respectivement quatre et douze personnes. Il est donc responsable de graves violations des droits de l’homme en Iran.

French National Asset Freezing System,

Relationships

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

EU Financial Sanctions Files (FSF)6,541

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,283

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

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 · ITA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,171

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


Source data IDs: ca-sema-3020c2a8c77b78064b3282588acda421eeae04d5 · gb-fcdo-irn0150 · ua-nazk-person-26589 · ca-sema-2-1-70-ir-habib-shahsavari · au-dfat-7350-habib-shahsavari · ofac-41216 · ca-sema-1-part-2-1-70-ir-habib-shahsavari · eu-tb-logical-146444 · mc-freezes-f1eaaaaf15025ded1dfb8adbc088f1537f1f5b7c · usgsa-s4mrphrk9 · gb-hmt-15894 · fr-ga-5128 · eu-fsf-eu-9198-88

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