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Hassan Sheikhnejad

Disqualified · Sanctioned entity
TypePerson[sources]
NameHassan Sheikhnejad · شیخنژاد حسن[sources]
Birth datenot available[sources]
Place of birthIran[sources]
Gendermale[sources]
NationalityIran[sources]
Country of birthIran[sources]
First nameHassan[sources]
Last nameSheikhnejad[sources]
TitleColonel[sources]
PositionChef 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 linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
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Descriptions

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.

— 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

UK FCDO Sanctions List5,976

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

Monaco National Fund Freezing List5,809

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

EU Financial Sanctions Files (FSF)7,488

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

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 Companies House Disqualified Directors15,683

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

United Kingdom · CoH

French National Asset Freezing System5,863

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

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-coh-3coggctkbtn8fpnppzoaad-mqsw · NK-6WmQnYhn5ijkZfufviSnMb · gb-hmt-15623 · fr-ga-5090 · eu-tb-logical-145787 · gb-fcdo-irn0099 · mc-freezes-4a6d59aebe8652885db67b48b662a46c9a2a71ba · eu-fsf-eu-9090-87

For experts: raw data explorer

FactsheetDescriptionsData sources
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