Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Layla VASEGHI · Layla VASEQI · Leila Vaseghi · Leyla VASEGHI · VASEGHI, Leila · | [sources] | |||
Other name | Layla Vaseghi · Layla Vaseqi · Leyla Vaseghi · VASEGHI Layla · VASEGHI Leila · | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Mazandaran Province, Sari, IRAN (ISLAMIC REPUBLIC OF) · Sari · Sari Iran · Sari, IRAN (ISLAMIC REPUBLIC OF) · Sari, Mazandaran Province, Iran · | [sources] | |||
Gender | female | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | Layla · Leila · Leyla · ليلا | [sources] | |||
Last name | Vaseghi · Vaseqi · واثقی | [sources] | |||
Unique Entity ID | K4PLS65UVH93 · MTRMBCS6NDZ5 · MTRUKJCGAVU9 · MTRWSCJ1XEC5 | [sources] | |||
Wikidata ID | Q85974113 | [sources] | |||
Position | Ancien gouverneur de Shahr-e Qods et chef du Conseil de sécurité municipal · Former Governor of Shahr-e Qods (Quds) · Former Governor of Shahr-e Qods and Head of the City Security Council (September 2019 until November 2021) | [sources] | |||
Address | Tehran · Tehran, Iran | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
En tant que gouverneur de Shahr-e Qods et chef du conseil de sécurité municipal de septembre 2019 à novembre 2021, Leyla Vaseghi a donné l’ordre à la police et à d’autres forces armées d’utiliser la force létale lors des manifestations de novembre 2019, faisant des morts et des blessés parmi des manifestants non armés et d’autres civils. En tant que gouverneur de Shahr-e Qods et chef du Conseil de sécurité municipal, Vaseghi porte la responsabilité de graves violations des droits de l’homme en Iran. Dans le contexte des manifestations de 2022/2023, les Iraniens se souviennent encore d’elle comme étant l’un des principaux acteurs des répressions violentes, avec un parallèle établi entre ses prises de parole publiques et la répression actuelle.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also LEILA VASEGHI)
(also LEILA VASEGHI)
(also LEILA VASEGHI)
(also LEILA VASEGHI)
(also LEYLA VASEGHI, LAYLA VASEGHI, LAYLA VASEQI, LEYLA VASEGHI, LAYLA VASEGHI, LAYLA VASEQI)
(also LEILA VASEGHI)
(also LEILA VASEGHI)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
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 of America · ITA
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 · Wikidata · non-official source
usgsa-s4mrvr69b
· usgsa-s4mrvr69c
· usgsa-s4mrvr42x
· NK-nmkFcmT5KR2NjLbe9Ad8LG
· eu-tb-logical-127433
· ca-sema-2-1-20-ir-leila-vaseghi
· usgsa-s4mrvr42y
· gb-hmt-15603
· ofac-34083
· usgsa-s4mrvr699
· gb-fcdo-irn0086
· fr-ga-3529
· usgsa-s4mrvr42z
· gb-coh-iw9wkd3ddr0jlb5fzenwsimrt50
· usgsa-s4mrvr2kh
· ca-sema-dd22a0c1b6534083e381cf0798315ea34b0b40e5
· ca-sema-1-part-2-1-20-ir-leila-vaseghi
· eu-fsf-eu-6140-93
· mc-freezes-a3cbcec0e67d8d7ac43413e590f531673c93f840
For 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 | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - |
Address | ||
---|---|---|
Full address | Country | |
Tehran · Tehran, Iran | Iran |
European Union | Council of the European Union | - | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | The Insolvency Service | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |