Search OpenSanctions

Advanced

Leyla VASEGHI

Disqualified · Sanctioned entity
TypePerson[sources]
NameLayla VASEGHI · Layla VASEQI · Leila Vaseghi · Leyla VASEGHI · VASEGHI, Leila · 2 more...[sources]
Other nameLayla Vaseghi · Layla Vaseqi · Leyla Vaseghi · VASEGHI Layla · VASEGHI Leila · 2 more...[sources]
Birth date · · [sources]
Place of birthMazandaran Province, Sari, IRAN (ISLAMIC REPUBLIC OF) · Sari · Sari Iran · Sari, IRAN (ISLAMIC REPUBLIC OF) · Sari, Mazandaran Province, Iran · 2 more...[sources]
Genderfemale[sources]
NationalityIran[sources]
CountryIran[sources]
Country of birthIran[sources]
First nameLayla · Leila · Leyla · ليلا[sources]
Last nameVaseghi · Vaseqi · واثقی[sources]
Unique Entity IDK4PLS65UVH93 · MTRMBCS6NDZ5 · MTRUKJCGAVU9 · MTRWSCJ1XEC5[sources]
Wikidata IDQ85974113[sources]
PositionAncien 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]
AddressTehran · Tehran, Iran[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

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 LEILA VASEGHI)

US SAM Procurement Exclusions,

(also LEILA VASEGHI)

US SAM Procurement Exclusions,

(also LEILA VASEGHI)

US SAM Procurement Exclusions,

(also LEILA VASEGHI)

US SAM Procurement Exclusions,

(also LEYLA VASEGHI, LAYLA VASEGHI, LAYLA VASEQI, LEYLA VASEGHI, LAYLA VASEGHI, LAYLA VASEQI)

US SAM Procurement Exclusions,

(also LEILA VASEGHI)

US SAM Procurement Exclusions,

(also LEILA VASEGHI)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,039

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 SAM Procurement Exclusions105,833

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

United States of America · GSA

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

UK Companies House Disqualified Directors15,571

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

United Kingdom · CoH

Belgian Financial Sanctions6,601

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,635

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 Bans4,188

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

US Trade Consolidated Screening List (CSL)22,183

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

Monaco National Fund Freezing List5,598

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

Monaco · Monaco

External databases

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

Wikidata349,078

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


Source data IDs: 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