Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HASSANZADEH, Hassan · Hasan Hassanzadeh · Hassan Hassanzadeh · حسنزاده حسن | [sources] | |||
Other name | HASSANZADEH, Hasan · Hasan Hassanzadeh · حسن حسن زاده · حسن حسنزاده · حسن حسنزاده | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Hasan · Hassan · حسن | [sources] | |||
Last name | Hassanzadeh · حسنزاده | [sources] | |||
Title | Brigadier General | [sources] | |||
Unique Entity ID | STLBFWFU3UK3 · V55PTW12YER1 | [sources] | |||
Position | Chef du Corps des gardiens de la révolution islamique (IRGC) dans la province de Téhéran · Grade: général de brigade. Fonction: chef du Corps des gardiens de la révolution islamique (IRGC) dans la province de Téhéran. · Général de brigade · IRGC Brigadier General · IRGC Commander in Tehran · | [sources] | |||
Address | TEHRAN, IRN · Tehran · Tehran Iran | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Brigadier-General, Commander of the Mohammad Rasulullah Corps unit of the Islamic Revolutionary Guard Corps in Tehran province
Le général de brigade Hasan Hassanzadeh est le chef du Corps des gardiens de la révolution islamique (IRGC) dans la province de Téhéran. Les forces de sécurité iraniennes, y compris l'IRGC, ont commis de graves violations des droits de l'homme dans la province de Téhéran au cours des manifestations de 2022. Hasan Hassanzadeh est donc responsable de graves violations des droits de l'homme en Iran.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also HASSAN HASSANZADEH)
(also HASAN HASSANZADEH)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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· tw-shtc-6a6784dedaf98c507ae68f94bc96d3f32ab7decf
· au-dfat-7344-hassan-hassanzadeh
· mc-freezes-cb11040faf782a59b611af1d19a22c4d27f32e70
· usgsa-s4mrnf95z
· ca-sema-1-part-2-1-77-ir-hassan-hassanzadeh
· gb-hmt-15632
· fr-ga-5096
· eu-fsf-eu-9086-15
· ca-sema-2b1fa7b316e7cd312edf6f3fbe89178a41445d04
· gb-coh-fewum5-gqjzx7saost5ron-5hcu
· gb-fcdo-irn0108
· ofac-40301
· eu-tb-logical-145754
· usgsa-s4mrtyg14
· ca-sema-2-1-77-ir-hassan-hassanzadeh
· tw-shtc-aff7ba93d05b1ffba00330773f7495c9362311c0
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Address | ||
---|---|---|
Full address | Country | |
Tehran | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
Australia | Department of Foreign Affairs and Trade | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Monaco | La Principauté de Monaco | - | - | - |
France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
United Kingdom | The Insolvency Service | - | - |
European Union | Council of the European Union | - | - | - |