Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ASHTARI FARD, Hossein · HOSSEIN ASHTARI FARD · Hosejn Aštarí · Hossein ASHTARI · Hossein ASHTARI FARD · | [sources] | |||
Other name | HOSSEIN AHSTARI · Hoseyn ASHTARI · Hossein AHSTARI · Hossein ASHTARI FARD · حسین اشتری | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Esfahan · Isfahan · Isfahan Iran · Isfahan, Iran · Ispahan · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | HOSSEIN · Hosejn · Hossein | [sources] | |||
Last name | AHSTARI · ASHTARI · ASHTARI FARD · Ashtari · Aštarí | [sources] | |||
Position | Commandant en chef des forces de police iraniennes de mars 2015 à janvier 2023 · Commander in Chief of Iran’s Police Forces · Commander in Chief of the Iranian police force (March 2015-January 2023). Member of the National Security Council (Iran). · Membre du Conseil de la sécurité nationale | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
au-dfat-7291-hossein-ashtari
· gb-fcdo-irn0085
· eu-fsf-eu-6136-21
· eu-tb-logical-127417
· usgsa-s4mrcw7fs
· NK-f9iujcLfxeEgopt9oajVJY
· mc-freezes-8eac6246027bf86414fa044abea3ac2bee429556
· au-dfat-7292-hossein-ashtari
· ofac-28918
· ca-sema-7f9b30e4459a2365e62ce73c9bae7211eeff44e5
· gb-hmt-15602
· ca-sema-2-1-4-ir-hossein-ashtari
· fr-ga-3526
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN Sanctioned entity | Acting for or on behalf of | - | - |