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Hassan AKHARIAN

Sanctioned entity
Hassan AKHARIAN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAkharian Hassan · Hassan AKHARIAN · Hassan Akharian[sources]
Other nameHossein Akharian[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameHassan · Hossein[sources]
Last nameAKHARIAN · Akharian[sources]
PositionHead of Ward 5 and in charge of solitary confinement in EU-listed Rajaee Shahr Prison since 2015; formerly Keeper of Ward 1 of Rajaee Shahr Prison, Karadj until July 2010. · responsable de la section 1 de la prison de Rajai Shahr (Karaj) jusqu'en juillet 2010[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Head of Ward 5 and in charge of solitary confinement in EU-listed Rajaee Shahr Prison since 2015; formerly Keeper of Ward 1 of Rajaee Shahr Prison, Karadj until Jul 2010. Several former detainees have denounced his use of torture, as well as orders he gave to prevent inmates receiving medical assistance. According to a transcript of one reported detainee in the Rajaee Shahr Prison, wardens all beat him severely, with Akharian's full knowledge. There is also at least one reported case of ill treatment and the death of a detainee, Mohsen Beikvand, under Akharian's wardenship. Beikvand died in Sep 2010. Other prisoners claim credibly that he was killed by the instructions of Hassan Akharian.

Swiss SECO Sanctions/Embargoes,

Chef de la section 5 de la prison de Rajaee Shahr (inscrite sur la liste établie par l’Union européenne) et responsable des placements à l’isolement dans cette prison, depuis 2015; ancien responsable de la section 1 de la prison de Rajaee Shahr (Karaj), jusqu’en juillet 2010. Plusieurs anciens détenus ont dénoncé l’usage qu’il fait de la torture, et les ordres qu’il a donnés pour empêcher que des prisonniers bénéficient d’une assistance médicale. Selon le témoignage d’un détenu de la prison de Rajaee Shahr, tous les gardiens le frappaient violemment, ce dont M. Akharian était pleinement informé. Le décès d’au moins un détenu, Mohsen Beikvand, ayant également subi des mauvais traitements, sous la surveillance de M. Akharian, a été signalé. M. Beikvand est décédé en septembre 2010. Selon d’autres prisonniers, jugés crédibles, M. Beikvand a été tué sur ordre de Hassan Akharian.

French Freezing of Assets,

Relationships

Data sources

French Freezing of Assets6,257

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

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

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,057

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

Belgian Financial Sanctions6,285

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

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: eu-tb-logical-6583 · eu-fsf-eu-3895-39 · NK-WcRQS8QiwKFwZcXMsSYcob · gb-hmt-12176 · ch-seco-13225 · fr-ga-1743

For experts: raw data explorer