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Zadeh Hassan Jalil

Sanction-linked entity
Zadeh Hassan Jalil is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameZadeh Hassan Jalil[sources]
Birth date[sources]
NationalityIran[sources]
First nameHassan[sources]
Last nameZadeh[sources]
Second nameJalil[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Managing Director and shareholder of sanctioned Hafiz Darya Shipping Lines (HDSL). Registered shareholder of several IRISL front companies.

— Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

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