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Hossein Rahimi

Sanctioned entity

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

Type	Person				[sources]
Name	HOSSEIN RAHIMI · Hossein RAHIMI · Hossein Rahimi · RAHIMI, Hossein · حسین رحیمی				[sources]
Other name	حسین رحیمی				[sources]
Birth date	1963-03 · 1964-03				[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 · 1 more...				[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]
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 · 1 more...				[sources]
Address	TEHRAN, IRN · Tehran				[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	2023-02-01

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

RAHIMI Hossein

— Belgian Financial Sanctions, 2024-03-28

RAHIMI Hossein

— EU Financial Sanctions Files (FSF), 2024-03-28

RAHIMI Hossein

— EU Consolidated Travel Bans, 2024-03-28

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, 2023-04-20

رئیس پلیس امنیت اقتصادی فراجا

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

Relationships

Address
Full address	Country
Tehran	Iran

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
TREAS-OFAC	Reciprocal	2022-10-06	-
Direction Générale du Trésor	(UE) 2022/1955 du 17/10/2022 (UE Iran répression - R (UE) 359/2011)	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2022-11-14	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2023-02-01	-
Federal Public Service Finance	IRN	2022-10-17	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2022-10-17	-
Global Affairs Canada	Iran	-	-
Office of Financial Sanctions Implementation · UK	Iran	2022-11-14	-

Data sources

French National Asset Freezing System5,117

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 SAM Procurement Exclusions119,132

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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 HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

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

EU Financial Sanctions Files (FSF)6,364

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

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) List33,150

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

United States · OFAC

External databases

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

Wikidata377,266

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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