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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hossein Sajedi-Nia · Hossein Sajedinia · SAJEDINIA, Hossein · Sajedi-Nia Hossein · حسین ساجدینیا · | [sources] | |||
| Other name | Hossein SAJEDI NIA · Hossein Sajedi-Nia | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Isfahan · Isfahan, Isfahan Province, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | Hossein · حسین | [sources] | |||
| Last name | Sajedi-Nia · Sajedinia · ساجدی نیا | [sources] | |||
| Unique Entity ID | QZRZXXR7PXG2 · SC1ZU51D2FK3 | [sources] | |||
| Wikidata ID | Q16052841 | [sources] | |||
| Position | Ancien chef de la police de Téhéran, ex-chef adjoint de la police nationale iranienne : responsable des opérations de police · Chargé de la coordination, pour le ministère de l'intérieur, des opérations de répression dans la capitale iranienne · Deputy Operations Commander · Police Operations Deputy Commander. · Police Operations Deputy Commander. Former head of Tehran Police, former Deputy Chief of Iran's National Police responsible for Police Operations. · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Deputy Commander of Operations for the Law Enforcement Command (LEF)
Police Operations Deputy Commander. Former Head of Tehran Police, former Deputy Chief of Iran’s National Police responsible for Police Operations. He is in charge of coordinating, for the Ministry of Interior, repression operations in the Iranian capital.
Chargé de la coordination, pour le ministère de l'intérieur, des opérations de répression dans la capitale iranienne
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also HOSSEIN SAJEDINIA)
(also HOSSEIN SAJEDI-NIA)
one of commanders of Police of Iran
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
eu-tb-logical-6217 · mc-freezes-5e5a56f9ffd7da902f70da65620abb7af35e51cc · usgsa-s4mrn6q1q · au-dfat-7509-hossein-sajedinia · fr-ga-1168 · eu-fsf-eu-2532-48 · ofac-pr-43953489cbfc8e032111477d1aa248653799d373 · gb-hmt-11787 · gb-coh-qbcchy5-ple7kzp5ruma3sy9bfm · ch-seco-13120 · gb-fcdo-irn0038 · ofac-39439 · NK-7HGyfqhjgoZZwrnNYJo7fm · usgsa-s4mrtyftkFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| NAJA Cooperation Foundation Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Australia | Department of Foreign Affairs and Trade | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | - |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| United Kingdom | The Insolvency Service | - | - |
| France | Direction Générale du Trésor | (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011) | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |