Hossein Rahimi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-HR] - Iran Sanctions | Program IRAN-HR |
| [CAN.IRAN] - Measures against Iran | |
| - | 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 sep |
| - | Head of Iran’s Law Enforcement Forces (LEF) in Tehran since 7 August 2017 |
| - | |
| - | |
| - | (UK Sanctions List Ref):IHR0096 (UK Statement of Reasons):Hossein RAHIMI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved |
| - | (UK Sanctions List Ref):IHR0096. (UK Statement of Reasons):Hossein RAHIMI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involve |
| - | Hossein RAHIMI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in the commission of serious human rights violations in I |
| - | (UK Sanctions List Ref):IRN0092. (UK Statement of Reasons):Hossein RAHIMI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of se |
| - | Hossein RAHIMI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being respons |
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Frequently Asked Questions
1. Does Hossein Rahimi have any sanctions?
Yes, Hossein Rahimi is sanctioned by:
2. Can I receive AML sanctions alerts on Hossein Rahimi?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hossein Rahimi:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |