Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HOSSEIN RAHIMI · Hossein RAHIMI · Hossein Rahimi · RAHIMI, Hossein · حسین رحیمی | [sources] | |||
Other name | حسین رحیمی | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Dodhak 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 · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | HOSSEIN · Hossein · حسین | [sources] | |||
Last name | RAHIMI · RAHIMI · Rahimi · رحیمی | [sources] | |||
Registration number | QZSSHH8HK9W3 | [sources] | |||
Title | Brigadier General | [sources] | |||
Unique Entity ID | QZSSHH8HK9W3 | [sources] | |||
Wikidata ID | Q56364358 | [sources] | |||
Position | Chef 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 · | [sources] | |||
Address | TEHRAN, IRN · Tehran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Tehran | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN Sanctioned entity | Acting for or on behalf of | - | - |