Description
The Director Disqualification Sanction was imposed on 09/04/2025.
Positions
- chef du conseil de coordination du Ansar-e Hezbollah
- chef du conseil de coordination du Ansar-e Hezbollah, Ancien général du corps des gardiens de la révolution islamique (IRGC), Cofondateur du Ansar-e Hezbollah
- Cofondateur du Ansar-e Hezbollah
- Head of Ansar-e Hezbollah Coordination Council.
- Head of Ansar-e Hezbollah Coordination Council and former general in the IRGC. He co-founded Ansar-e Hezbollah.
- Ancien général du corps des gardiens de la révolution islamique (IRGC)
Sources
- https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN
- https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sFu_oL5yVs4tueL8pxzkeD3dfAg
- https://home.treasury.gov/news/press-releases/sm0397
- https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24590
- https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1034
Details
Sanctions ID:
Q6554815
Title:
Hossein Allahkaram
Gender:
male
Birth Date:
1946
Nationality:
N/A
Birth Place:
Najafabad, Iran
Education:
Islamic Azad University
Created At:
2011-04-14
Country:
ir
First Seen:
2023-04-20
Last Seen:
2023-04-20
Sanctioned by U.S.:
2018-05-30
Sanctioned by EU:
2011-04-12
Sanctioned by U.K.:
2020-12-31
Sanctioned by Canada:
Not sanctioned
Sanctioned by Australia:
Not sanctioned
