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Hedayat Farzadi

Sanctioned entity
TypePerson[sources]
NameFARZADI Hedayatollah · FARZADI, Hedayat · Hedayat Farzadi · Hedayatollah Farzadi · هدایت فرزادی[sources]
AliasHedayatollah Farzadi · هدایتالله فرزادی[sources]
Birth date[sources]
Place of birthBasht · Basht : IRAN · Basht, IRAN (ISLAMIC REPUBLIC OF) · Basht, Iran · Sahneh, Bisotun, Kermanshah Province, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameHedayat · Hedayatollah · هدایت · هدایتالله[sources]
ID Number4969829268[sources]
Last nameFarzadi · فرزادی[sources]
Unique Entity IDR5L6SVMNMFW7 · SFULDKCNYJ87[sources]
PositionDirecteur de la prison d’Evin · Head of Evin Prison · Warden of Evin Prison[sources]
AddressTEHRAN, IRN · Tehran[sources]
Source linkdata.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-04-14)

Belgian Financial Sanctions,

Hedayatollah Farzadi est le directeur de la prison d’Evin, entité inscrite sur la liste de l’UE. Il est directement responsable de graves violations des droits de l’homme de prisonniers politiques, en particulier de la restriction de leurs droits de communication et de visite et de l’imposition arbitraire de l’isolement. Il est également responsable de la détérioration des conditions de détention de prisonniers politiques. En outre, la prison d’Evin, entité inscrite sur la liste de l’UE, est un centre de détention où ont été détenus des prisonniers politiques et des otages, et où de graves violations des droits de l’homme, y compris la torture, le refus des droits de communication et l’obstruction de l’accès à des soins médicaux, ont été perpétrées de façon renouvelée au cours des dernières années. En conséquence, par son rôle dans l’administration de la prison d’Evin, entité inscrite sur la liste de l’UE, Hedayatollah Farzadi est personnellement responsable de graves violations des droits de l’homme en Iran et est associé à une entité inscrite sur la liste de l’UE qui est responsable de graves violations des droits de l’homme en Iran.

French National Asset Freezing System,

(also HEDAYATOLLAH FARZADI)

US SAM Procurement Exclusions,

(also HEDAYAT FARZADI)

US SAM Procurement Exclusions,

Relationships

Data sources

French National Asset Freezing System5,871

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

Belgian Financial Sanctions8,638

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,474

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

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,164

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,697

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,389

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

EU Council Official Journal Sanctioned Entities2,858

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

External databases

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

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-pr-3fc8cc66da1e0ebaf41c5fda780c88bdc439c01b · eu-oj-6f694f8aeb26315fca8bb13f1111f830a7e9a8f7 · usgsa-s4mrn6q3s · ca-sema-f6b0e6ee1d7689e402e2d7282e5bf322d044f518 · ca-sema-2-1-74-ir-hedayatollah-farzadi · fr-ga-8015 · eu-fsf-eu-12953-30 · usgsa-s4mrtyfw3 · be-fod-704f462f307cf7f00df5b41be8ee51a4fc40d4ee · mc-freezes-615043e1459889844ab25b59762011e1d4914e1d · ofac-39664

For experts: raw data explorer