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| 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 · home.treasury.gov · 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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
fr-ga-3529 · ca-sema-1-part-2-1-20-ir-leila-vaseghi · usgsa-s4mrvr42z · usgsa-s4mrvr2kh · usgsa-s4mrvr42x · mc-freezes-a3cbcec0e67d8d7ac43413e590f531673c93f840 · ca-sema-2-1-20-ir-leila-vaseghi · gb-fcdo-irn0086 · ca-sema-dd22a0c1b6534083e381cf0798315ea34b0b40e5 · gb-hmt-15603 · usgsa-s4mrvr69b · gb-coh-iw9wkd3ddr0jlb5fzenwsimrt50 · usgsa-s4mrvr69c · ofac-pr-94146223f3ac903d43e66710fd606f95f1de44b6 · eu-fsf-eu-6140-93 · eu-tb-logical-127433 · usgsa-s4mrvr42y · ofac-34083 · NK-nmkFcmT5KR2NjLbe9Ad8LG · usgsa-s4mrvr699For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran · Tehran, Iran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Repression and the Undermining of Democracy | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |