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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hassan SHEIKHNEJAD · Hassan Sheikhnejad · شیخنژاد حسن | [sources] | |||
| Birth date | not available | [sources] | |||
| Place of birth | Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country of birth | Iran | [sources] | |||
| First name | Hassan | [sources] | |||
| Last name | SHEIKHNEJAD · SHEIKHNEJAD · Sheikhnejad | [sources] | |||
| Title | Colonel | [sources] | |||
| Position | Chef des forces de l’ordre iraniennes à Urumeh (alias Ouroumieh), le chef-lieu de la province d’Azerbaïdjan occidental · Colonel · Grade: colonel. Fonction: chef des forces de l’ordre iraniennes à Urumeh (alias Ouroumieh), le chef-lieu de la province d’Azerbaïdjan occidental. · Law Enforcement Force Urmia city chief · head of Iran’s Law Enforcement Forces (LEF) in Urumeh (a.k.a. Ouroumieh), the capital of West Azerbaijan province. | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Le colonel Hassan Sheikhnejad dirige les forces de l’ordre iraniennes dans la province d’Azerbaïdjan occidental. À Urumeh, les forces de sécurité iraniennes ont commis de graves violations des droits de l’homme au cours des manifestations de 2022. Il est donc responsable de graves violations des droits de l’homme en Iran.
The Director Disqualification Sanction was imposed on 09/04/2025.
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
NK-6WmQnYhn5ijkZfufviSnMb · gb-fcdo-irn0099 · eu-tb-logical-145787 · mc-freezes-4a6d59aebe8652885db67b48b662a46c9a2a71ba · eu-fsf-eu-9090-87 · gb-hmt-15623 · fr-ga-5090For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| European Union | Council of the European Union | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| France | Direction Générale du Trésor | - | - | ||