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Hossein Rahimi

Sanctioned entity
TypePerson[sources]
NameHOSSEIN RAHIMI · Hossein RAHIMI · Hossein Rahimi · RAHIMI, Hossein · حسین رحیمی[sources]
Other nameحسین رحیمی[sources]
Birth date · [sources]
Place of birthDodhak village, Mahalat, Central province · Dodhak village, Mahalat, Central province Iran · Dodhak village, Mahalat, IRAN (ISLAMIC REPUBLIC OF) · Markazi Province, Iran · Village de Dodhak, Mahalat, province centrale · 1 more...[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Country of birthIran[sources]
First nameHOSSEIN · Hossein · حسین[sources]
Last nameRAHIMI · RAHIMI · Rahimi · رحیمی[sources]
Registration numberQZSSHH8HK9W3[sources]
TitleBrigadier General[sources]
Unique Entity IDQZSSHH8HK9W3[sources]
Wikidata IDQ56364358[sources]
PositionChef des forces de l’ordre iraniennes à Téhéran · Chef des forces de l’ordre iraniennes à Téhéran. Grade: général de brigade. · Général de brigade · Head of Iran’s Law Enforcement Forces (LEF) in Tehran since 7 August 2017 · LEF Tehran Provincial Chief · 1 more...[sources]
AddressTEHRAN, IRN · Tehran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Brigadier-General, Chief of the Law Enforcement Command in Tehran province

Australian Sanctions Consolidated List,

RAHIMI Hossein

Belgian Financial Sanctions,

RAHIMI Hossein

EU Financial Sanctions Files (FSF),

RAHIMI Hossein

EU Consolidated Travel Bans,

Le général de brigade Hossein Rahimi est le chef des forces de l’ordre iraniennes à Téhéran depuis le 7 août 2017. La réaction des forces de l’ordre aux manifestations qui ont eu lieu à Téhéran en septembre 2022 a été particulièrement brutale. Le recours excessif à la violence par les forces de l’ordre pour réprimer les manifestations a entraîné la mort de nombreuses personnes. En tant que chef des forces de l’ordre à Téhéran, M. Rahimi est donc responsable de graves violations des droits de l’homme en Iran.

French National Asset Freezing System,

رئیس پلیس امنیت اقتصادی فراجا

Wikidata non-official source,

Relationships

Data sources

French National Asset Freezing System5,283

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

US Trade Consolidated Screening List (CSL)21,254

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 FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,248

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,171

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

External databases

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

Wikidata382,816

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: au-dfat-7345-hossein-rahimi · ca-sema-f7059cd74efbeab0cd1da4141d270538ba404114 · fr-ga-5009 · usgsa-s4mrn6q1r · ca-sema-1-part-2-1-33-ir-hossein-rahimi · eu-tb-logical-144852 · NK-NSrgfLFrhrCGWS24qJGiTv · eu-fsf-eu-8892-72 · gb-fcdo-irn0092 · ofac-39440 · mc-freezes-92e954220538a2615086637209bf2f70e8044c23 · gb-hmt-15616 · ca-sema-2-1-33-ir-hossein-rahimi

For experts: raw data explorer