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Leila Vaseghi

Sanctioned entity

Leila Vaseghi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Layla VASEGHI · Layla VASEQI · Leila VASEGHI · Leila Vaseghi · Leyla VASEGHI · 3 more...				[sources]
Other name	Layla Vaseghi · Layla Vaseqi · Leyla VASEGHI · Leyla Vaseghi · VASEGHI Layla · 3 more...				[sources]
Birth date	1352 · 1972 · 1973				[sources]
Place of birth	Mazandaran Province, Sari, IRAN (ISLAMIC REPUBLIC OF) · Sari, IRAN (ISLAMIC REPUBLIC OF) · Sari, Mazandaran Province, Iran · Sari, province de Mazandaran				[sources]
Gender	female				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Layla · Leila · Leyla · ليلا				[sources]
Last name	VASEGHI · VASEQI · Vaseghi · Vaseqi · واثقی				[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 and Head of the City Security Council (September 2019 until November 2021)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2023				[sources]
Last changed	2024-03-19	Last checked	2024-04-30	First seen	2022-10-13

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 Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Tehran · Tehran, Iran · Téhéran	Iran

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2021/584 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) · (UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011) · (UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Iran	-	-
Federal Public Service Finance	IRN	2023-04-04	-
European External Action Service	IRN	2023-04-04	-
Office of Financial Sanctions Implementation · UK	Iran	2022	-

Data sources

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

External databases

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

Wikidata224,813

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: gb-hmt-15603 · eu-fsf-eu-6140-93 · NK-nmkFcmT5KR2NjLbe9Ad8LG · eu-tb-logical-127433 · fr-ga-3529 · ofac-34083 · ca-sema-2-1-20-ir-leila-vaseghi

For experts: raw data explorer

Factsheet Descriptions Data sources

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