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Seyeed Hassan Shariati

Sanctioned entity
TypePerson[sources]
NameSeyeed Hassan Shariati · Shariati Seyeed Hassan · ШАРІАТІ Сеїд Хасан[sources]
Other nameShARIATI Seyid Khasan[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipIran[sources]
First nameSeyeed · Seyeed Hassan[sources]
Last nameShariati[sources]
Middle nameHassan[sources]
Second nameHassan[sources]
PositionAdvisor and Member of the 28th Section of the Supreme Court · Advisor and Member of the 28th Section of the Supreme Court. Head of Mashhad Judiciary until September 2014. · Chef du pouvoir judiciaire de Mashhad jusqu'en septembre 2014 · conseiller et membre de la 28e chambre de la Cour suprême · conseiller et membre de la 28e chambre de la Cour suprême, Chef du pouvoir judiciaire de Mashhad jusqu'en septembre 2014[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Advisor and Member of the 28th Section of the Supreme Court. Head of Mashhad Judiciary until Sep 2014. Trials under his supervision have been conducted summarily and inside closed sessions, without adherence to basic rights of the accused, and with reliance on confessions extracted under pressure and torture. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.

— Swiss SECO Sanctions/Embargoes,

Sous sa responsabilité, des procès ont été conduits de manière sommaire et à huis clos, en violation des droits fondamentaux des prévenus, et sur la base d'aveux extorqués sous la contrainte et la torture. Les décisions d'exécution ayant été prises en masse, les peines de mort ont été prononcées dans le non-respect des procédures permettant un procès équitable

— French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,336

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Swiss SECO Sanctions/Embargoes7,780

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

Switzerland · SECO

Monaco National Fund Freezing List5,810

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

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

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

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

Source data IDs: ua-nsdc-30732-sariati-seid-hasan · ch-seco-13130 · ua-nsdc-30215-sariati-seid-hasan · eu-fsf-eu-3474-18 · ua-nsdc-30461-sariati-seid-hasan · fr-ga-1489 · eu-tb-logical-6219 · gb-fcdo-irn0075 · gb-hmt-11793 · mc-freezes-95544d2ebb9eb4d9bb6ad90ae212132bf5253a83

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting