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Hossein ASHTARI

Sanctioned entity

Hossein ASHTARI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ASHTARI FARD, Hossein · HOSSEIN ASHTARI FARD · Hosejn Aštarí · Hossein ASHTARI · Hossein ASHTARI FARD · 1 more...				[sources]
Other name	HOSSEIN AHSTARI · Hoseyn ASHTARI · Hossein AHSTARI · Hossein ASHTARI FARD · حسین اشتری				[sources]
Birth date	1959 · 1962 · 1963				[sources]
Place of birth	Esfahan · Isfahan · Isfahan Iran · Isfahan, Iran · Ispahan · 2 more...				[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	2024-10-14	Last processed	2024-10-21	First seen	2023-01-30

Descriptions

Hossein Ashtari était commandant en chef des forces de police iraniennes de mars 2015 à janvier 2023, et il est membre du Conseil de la sécurité nationale. Les forces de police comprennent les unités Emdad et les unités spéciales. Les forces de police ordinaires iraniennes, les unités Emdad et les unités spéciales ont recouru à la force létale pour réprimer les manifestations de novembre 2019 en Iran, faisant des morts et des blessés parmi des manifestants non armés et d’autres civils dans de nombreuses villes du pays. En tant que membre du Conseil de la sécurité nationale, Ashtari a participé aux réunions qui ont abouti aux ordres de recourir à la force létale pour réprimer les manifestations de novembre 2019. Par conséquent, Ashtari porte la responsabilité de graves violations des droits de l’homme en Iran.

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

Relationships

Clients
Client	Role	Start date	End date
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Global Affairs Canada	Iran	-	-
Direction Générale du Trésor	(UE) 2021/584 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) · (UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011)	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2022-10-10	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2022-12-10	-
Council of the European Union	-	-	-
Federal Public Service Finance	IRN	2023-04-04	-
TREAS-OFAC	Reciprocal	2020-05-20	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-04-04	-
Office of Financial Sanctions Implementation · UK	Iran	2022-10-10	-

Data sources

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

US Trade Consolidated Screening List (CSL)20,784

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

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

US SAM Procurement Exclusions117,758

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

United States · GSA

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

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,415

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

French National Asset Freezing System5,108

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

Monaco National Fund Freezing List4,556

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

Monaco · Monaco

Source data IDs: ca-sema-7f9b30e4459a2365e62ce73c9bae7211eeff44e5 · usgsa-s4mrcw7fs · gb-hmt-15602 · fr-ga-3526 · eu-tb-logical-127417 · au-dfat-7292-hossein-ashtari · au-dfat-7291-hossein-ashtari · ca-sema-2-1-4-ir-hossein-ashtari · gb-fcdo-irn0085 · eu-fsf-eu-6136-21 · NK-f9iujcLfxeEgopt9oajVJY · mc-freezes-8eac6246027bf86414fa044abea3ac2bee429556 · ofac-28918

For experts: raw data explorer

Factsheet Descriptions Data sources

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