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Ali Hoseynitash

Sanctioned entity

Ali Hoseynitash is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali HOSEYNITASH · Ali Hoseynitash · Ali Hosseini Tash · Hoseini Tash · Hoseynitash Ali · 1 more...				[sources]
Other name	Ali HOSSEINITASH · Ali Hosseini Tash · Hoseini Tash · Seyyed Ali Hosseini Tash				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
First name	Ali · Hoseini · Seyyed				[sources]
Last name	HOSEYNITASH · Hoseynitash · Hosseini Tash · Tash				[sources]
Second name	Ali				[sources]
Title	Brigadier General · IRGC Brigadier-General				[sources]
Position	Member of the IRGC. Member of the Supreme National Security Council and involved in formulating policy on nuclear issues. · général de brigade				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2008				[sources]
Modified on	2022				[sources]
Last changed	2024-05-09	Last checked	2024-05-18	First seen	2022-04-27

Descriptions

Member of the IRGC. Member of the Supreme National Security Council and involved in formulating policy on nuclear issues.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Membre de l'IRGC. Membre du Conseil suprême de sécurité nationale et participe à l'élaboration de la politique relative à la question nucléaire

— French Freezing of Assets, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps	related-to	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	IRN	2019-05-29	-
Ministry of Economy, Finance, and Recovery	(UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012) · décision Conseil 23/06/2008 (UE Iran prolifération - R (UE) 267/2012)	-	-
Federal Public Service Finance	IRN	2019-05-29	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2019-06-18	-
Estonian Presidency of the Council of the EU	-	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2024-01-12	-

Data sources

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

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

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

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

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 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

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: gb-fcdo-inu0004 · ch-seco-11098 · eu-tb-logical-5270 · au-dfat-1931-ali-hoseynitash · gb-hmt-10637 · eu-fsf-eu-2160-67 · NK-EwwJSr698qoRcY8N2HdqVw · fr-ga-1239

For experts: raw data explorer

Factsheet Descriptions Data sources

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