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Siavash MOSLEMI

Sanctioned entity

Siavash MOSLEMI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Siavash MOSLEMI · مسلمی سیاوش				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
First name	Siavash				[sources]
Last name	MOSLEMI · MOSLEMI				[sources]
Title	Brigadier General				[sources]
Position	Commandant du corps provincial “Karbala” relevant du Corps des gardiens de la révolution islamique (IRGC), dans la province de Mazandaran · Commander of the Islamic Revolutionary Guard Corps (IRGC) Karbala provincial corps in Mazandaran province · Grade: général de brigade. Fonction: commandant du corps provincial “Karbala” relevant du Corps des gardiens de la révolution islamique (IRGC), dans la province de Mazandaran. · Général de brigade				[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

Le général de brigade Siavash Moslemi est le commandant du corps provincial “Karbala” relevant du Corps des gardiens de la révolution islamique (IRGC), dans la province de Mazandaran, depuis juin 2020. En 2022, les unités de l’IRGC placées sous son commandement ont mené des opérations contre des manifestants, au cours desquelles elles ont fait un usage disproportionné de la force. En tant que commandant d’unités ayant participé à ces opérations, Moslemi fait partie des responsables des violences exercées contre des manifestants. 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	2022-12-12	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2022/2428 du 12/12/2022 (UE Iran répression - R (UE) 359/2011)	-	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	IRN	2022-12-12	-

Data sources

Monaco National Fund Freezing List4,562

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

Monaco · Monaco

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

French National Asset Freezing System5,121

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)6,368

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: mc-freezes-be0d6aef2e46859b2a0211ea2729824a0dba4e14 · eu-fsf-eu-9200-93 · eu-tb-logical-146453 · fr-ga-5130

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Factsheet Descriptions Data sources

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