Search OpenSanctions

Hassan SHEIKHNEJAD

Sanctioned entity

Hassan SHEIKHNEJAD is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hassan SHEIKHNEJAD · Hassan Sheikhnejad · شیخنژاد حسن				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	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 · 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]
Created at	2022-11-14				[sources]
Modified on	2023				[sources]
Last changed	2024-03-19	Last checked	2024-04-24	First seen	2023-04-20

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 Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
European External Action Service	IRN	2022-11-14	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Iran	2022	-
Federal Public Service Finance	IRN	2022-11-14	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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 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

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

French Freezing of Assets6,267

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

Source data IDs: gb-hmt-15623 · eu-tb-logical-145787 · NK-6WmQnYhn5ijkZfufviSnMb · eu-fsf-eu-9090-87 · fr-ga-5090

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk