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Hossein Sajedinia

Disqualified · Debarred entity · Military · Sanctioned entity
TypePerson[sources]
NameHossein SAJEDINIA · Hossein Sajedi-Nia · Hossein Sajedinia · SAJEDINIA, Hossein · Sajedi-Nia Hossein · 3 more...[sources]
AliasHossein SAJEDI-NIA · Hossein Sajedi-Nia · SAZhEDI-NIA Khossein[sources]
Weak aliasHossein SAJEDI NIA[sources]
Birth date · [sources]
Place of birthIsfahan · Isfahan, Isfahan Province, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameHossein · ‫حسین‬[sources]
Last nameSajedi-Nia · Sajedinia · ساجدی نیا[sources]
Unique Entity IDQZRZXXR7PXG2 · SC1ZU51D2FK3[sources]
Wikidata IDQ16052841[sources]
PositionAncien 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. · 2 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Commander of Operations for the Law Enforcement Command (LEF)

Australian Sanctions Consolidated List,

(Date of UN designation: 2011-04-12)

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Chargé de la coordination, pour le ministère de l'intérieur, des opérations de répression dans la capitale iranienne

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,

(also HOSSEIN SAJEDINIA)

US SAM Procurement Exclusions,

(also HOSSEIN SAJEDI-NIA)

US SAM Procurement Exclusions,

one of commanders of Police of Iran

Wikidata non-official source,

Data sources

EU Consolidated Travel Bans4,184

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

Australian Sanctions Consolidated List5,141

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets7,075

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,888

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,498

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,524

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

US OFAC Specially Designated Nationals (SDN) List36,834

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,638

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

Belgian Financial Sanctions5,870

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

Belgium · FOD

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions22,210

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors16,045

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

United Kingdom · CoH

UK FCDO Sanctions List6,660

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

French National Asset Freezing System5,929

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

External databases

The record has been enriched with data from the following external databases:

Wikidata327,248

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 Releases8,542

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: mc-freezes-5e5a56f9ffd7da902f70da65620abb7af35e51cc · fr-ga-1168 · ua-nsdc-30213-sazedi-nia-hossejn · ch-seco-13120 · usgsa-s4mrtyftk · gb-coh-qbcchy5-ple7kzp5ruma3sy9bfm · eu-fsf-eu-2532-48 · NK-NjazENNUvrqKkDFiP8xpk9 · gb-hmt-11787 · gb-fcdo-irn0038 · ofac-39439 · ua-nsdc-30730-sazedi-nia-hossejn · eu-tb-logical-6217 · ua-nsdc-30459-sazedi-nia-hossejn · ofac-pr-43953489cbfc8e032111477d1aa248653799d373 · usgsa-s4mrn6q1q · be-fod-559601abc9f84d629ba583a384e85c22b7f9aac8 · au-dfat-7509-hossein-sajedinia

For experts: raw data explorer