Hossein Allahkaram

ifmat-black figures

Acting for or on behalf of Ansar-e Hizballah

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Hossein Allahkaram is being designated pursuant to E.O. 13553 for acting for or on behalf of Ansar-e Hizballah;

Ansar-e Hezbollah Chief and Colonel in the IRGC. He co-founded Ansar-e Hezbollah. This paramilitary force was responsible for extreme violence during crackdown against students and universities in 1999, 2002 and 2009;

Involved In:
Human Rights Violations

Country:
Iran

Nationality:
Iranian

Born:
1944 to 1946

Place of Birth:
Najafabad, Iran

Reason for the color:
» Added on May 30, 2018 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties;
» In 2011 the European Union sanctioned Hossein Allahkaram for co-founding and leading Ansar-e Hezbollah, noting that under his leadership the group used extreme violence during multiple crackdowns on student protestors;