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Farajollah Sedaqat

Disqualified · Sanctioned entity
TypePerson[sources]
NameFarajollah Sedaghat · Farajollah Sedaqat · SEDAGHAT Farajollah · Sedaqat Farajollah · СЕДАКАТ Фараджолла[sources]
AliasFarajollah Sedaghat · SEDAKAT Faradzholla · Sedaghat Farajollah[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipIran[sources]
First nameFarajollah[sources]
Last nameSedaghat · Sedaqat[sources]
PositionAssistant Secretary of the General Prison Administration in Tehran · Assistant Secretary of the General Prison Administration in Tehran. Head of Evin’s prison, Tehran until October 2010 · Chef de la prison d'Evin · Former Head of Evin’s prison, Tehran until October 2010 · secrétaire adjoint de l'administration générale des prisons de Téhéran · 1 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Assistant Secretary of the General Prison Administration in Tehran. Head of Evin's prison, Tehran until Oct 2010 during which time torture took place. He was warden, and threatened and exerted pressure on prisoners numerous times.

Swiss SECO Sanctions/Embargoes,

Chef de la prison d'Evin, à Téhéran, jusqu'en octobre 2010, période pendant laquelle la torture y a été pratiquée. Directeur de la prison, il a menacé les prisonniers à plusieurs reprises et exercé des pressions à leur égard

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

EU Consolidated Travel Bans4,182

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

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

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

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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

UK Companies House Disqualified Directors15,721

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

Belgian Financial Sanctions6,600

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: gb-fcdo-irn0028 · ch-seco-13209 · gb-hmt-11807 · ua-nsdc-30476-sedakat-faradzolla · fr-ga-1576 · gb-coh-tiz7386lhg5jtj4-oay6ukktuvg · ua-nsdc-30230-sedakat-faradzolla · eu-tb-logical-6237 · mc-freezes-cd005c727d3cff6f0c27b58ba49142162692ff79 · eu-fsf-eu-2408-64 · ua-nsdc-30747-sedakat-faradzolla

For experts: raw data explorer