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Heidar Pasandideh

Sanctioned entity

Heidar Pasandideh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Heidar PASANDIDEH · Heidar Pasandideh · PASANDIDEH, Heidar · حیدر پسندیده				[sources]
Other name	Haider Mehdigoli · Haydar Pasandideh · Heidar Mehdigholi Pasandideh · Heider Pasandideh · ‫حیدر‬ مهدیقلی · 1 more...				[sources]
Birth date	1976-07-16				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Haider · Haydar · Heidar · Heider · حیدر · 1 more...				[sources]
ID Number	`2754291598`				[sources]
Last name	Mehdigoli · PASANDIDEH · PASANDIDEH · Pasandideh · پسندیده				[sources]
Second name	Mehdigholi				[sources]
Position	Directeur de la prison de Sanandaj · Warden of Sanandaj Central Prison · warden of Sanandaj prison				[sources]
Address	Sanandaj				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-02-20				[sources]
Modified on	2023				[sources]
Last changed	2024-03-19	Last checked	2024-05-01	First seen	2023-04-20

Descriptions

Heidar Pasandideh est le directeur de la prison centrale de Sanandaj dans la province du Kurdistan iranien depuis 2020. Sous son administration, des prisonniers ont été exécutés arbitrairement dans la prison centrale de Sanandaj. En sa qualité de directeur, il a supervisé la détention et la torture de prisonniers arrêtés lors des manifestations de 2022-2023 qui ont suivi la mort de Mahsa Amini, et en porte donc la responsabilité. Il est donc responsable de graves violations des droits de l'homme en Iran.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Sanandaj	Iran
Sanandaj	Iran

Identifications
Document number	Country	Type	Start date	End date
`2754291598`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	IRN	2023-02-20	-
Office of Financial Sanctions Implementation · UK	Iran	2023	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	IRN	2023-02-20	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: gb-hmt-15985 · eu-fsf-eu-9634-32 · eu-tb-logical-149427 · fr-ga-6418 · ofac-39674

For experts: raw data explorer

Factsheet Descriptions Data sources

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