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Sayyed Abdolrahim MOUSAVI

Sanctioned entity

Sayyed Abdolrahim MOUSAVI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abdolrahim Mousavi · Abdülrahim Musevi · MOUSAVI, Sayyed Abdolrahim · SAYYED ABDOLRAHIM MOUSAVI · Sayyed Abdolrahim MOUSAVI · 9 more...				[sources]
Other name	Sayyed Abdolrahim Mousavi · Seyed Abdolrahim MOUSAVI · Seyyed Abdol Rahim MOUSAVI · Seyyed Abdolrahim MOUSAVI · Seyyed Abdul Rahim MOUSAVI · 8 more...				[sources]
Birth date	1959 · 1960				[sources]
Place of birth	Qom · Qom Iran · Qom, IRAN (ISLAMIC REPUBLIC OF) · Qom, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
Country of birth	Iran				[sources]
First name	SAYYED ABDOLRAHIM · Sayyed · Sayyed Abdolrahim · Sayyed Abdolrahim · Seyed · 1 more...				[sources]
Last name	MOUSAVI · MOUSAVI · Mousavi · موسوی				[sources]
Registration number	`K8YSCZ3CRG28`				[sources]
Second name	Abdolrahim · Abdolrahim				[sources]
Title	Major General				[sources]
Wikidata ID	Q4308292				[sources]
Position	Commandant en chef de l’armée iranienne · Commander in Chief of the Army of the Islamic Republic of Iran · Commander-in-chief of the Iranian Army · Grade: général de division. Fonction: commandant en chef de l’armée iranienne. · Général de division · 1 more...				[sources]
Address	QOM, IRN · Qom				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-18	Last processed	2024-10-21	First seen	2023-02-01

Descriptions

Major General, Commander-in-Chief of the Iranian Army

— Australian Sanctions Consolidated List, 2023-04-20

Le général de division Sayyed Abdolrahim Mousavi est le commandant en chef de l’armée iranienne. En cette qualité, il porte la responsabilité de l’implication de l’armée iranienne dans la réaction violente du régime aux manifestations de 2022. À plusieurs reprises, Mousavi a décrit les manifestations en Iran comme des émeutes organisées et planifiées par les ennemis de l’Iran, présentant ainsi les manifestations comme une menace pour la sécurité nationale. Il a tenu des propos menaçants visant les participants au mouvement de protestation. Il a également fait l’éloge de la réaction violente des forces de sécurité iraniennes face aux manifestants, la qualifiant de moyen efficace de neutraliser les ennemis de l’Iran. Il est donc responsable de graves violations des droits de l’homme en Iran.

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

Iranian general

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Qom	Iran

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2022/2428 du 12/12/2022 (UE Iran répression - R (UE) 359/2011)	-	-
Office of Financial Sanctions Implementation · UK	Iran	2024-10-14	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2024-10-14	-
Council of the European Union	-	-	-
Global Affairs Canada	Iran	-	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2023-02-01	-
TREAS-OFAC	Reciprocal	2023-03-08	-
Federal Public Service Finance	IRN	2022-12-12	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2022-12-12	-

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

Wikidata Persons in Relevant Categories423,969

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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)20,759

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 Exclusions115,280

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 List4,554

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

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Wikidata375,752

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: eu-fsf-eu-9188-22 · ca-sema-3857006b0b9a8957571c21b43fa57b6f8db332b4 · fr-ga-5115 · ca-sema-2-56-ir-sayyed-abdolrahim-mousavi · eu-tb-logical-146397 · gb-fcdo-irn0229 · ofac-41238 · au-dfat-7337-sayyed-abdolrahim-mousavi · NK-PyUnHrG2obduNqLMGAU5QJ · gb-hmt-16602 · mc-freezes-b1d8e261c42d272e137ae6076f62620956e948a3 · ca-sema-1-part-2-56-ir-sayyed-abdolrahim-mousavi · usgsa-s4mrphrkd

For experts: raw data explorer

Factsheet Descriptions Data sources

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