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Hassan MADADI

Sanctioned entity
TypePerson[sources]
NameHassan MADADI · حسن مددی[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityIran[sources]
First nameHassan[sources]
Last nameMADADI[sources]
PositionProcureur faisant fonction dans la province d'Alborz · Procureur faisant fonction dans la province d’Alborz. · acting prosecutor in Alborz province[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2023-02-20)

Belgian Financial Sanctions,

Hassan Madadi est procureur faisant fonction dans la province d'Alborz depuis au moins 2020. En cette qualité, il est responsable de plusieurs violations graves des droits de l'homme et tout particulièrement de la négation du droit à un procès équitable lors des contestations de 2022-2023. Il est donc responsable de graves violations des droits de l'homme en Iran.

French National Asset Freezing System,

Relationships

Data sources

Belgian Financial Sanctions8,589

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

French National Asset Freezing System5,882

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

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

EU Financial Sanctions Files (FSF)7,474

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


Source data IDs: be-fod-f90318b7e22192a00d0c6662cb0974b9e3413c5c · eu-fsf-eu-9632-34 · fr-ga-6414 · eu-tb-logical-149412 · mc-freezes-42deb00d2387d23e89460fe52841a0ddd42b3880

For experts: raw data explorer