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Hasan Hassanzadeh

Sanctioned entity

Hasan Hassanzadeh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HASSAN HASSANZADEH · HASSANZADEH, Hassan · Hasan HASSANZADEH · Hasan Hassanzadeh · Hassan HASSANZADEH · 2 more...				[sources]
Other name	HASAN HASSANZADEH · Hasan HASSANZADEH · Hasan Hassanzadeh · حسن حسن زاده · حسن حسن‌زاده · 1 more...				[sources]
Birth date	1957-03-21				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	HASSAN · Hasan · Hassan · ‫حسن‬				[sources]
Last name	HASSANZADEH · HASSANZADEH · Hassanzadeh · Hassanzadeh · حسنزاده				[sources]
Registration number	`V55PTW12YER1`				[sources]
Title	Brigadier General				[sources]
Position	Chef du Corps des gardiens de la révolution islamique (IRGC) dans la province de Téhéran · Grade: général de brigade. Fonction: chef du Corps des gardiens de la révolution islamique (IRGC) dans la province de Téhéran. · Général de brigade · IRGC Brigadier General · IRGC Commander in Tehran · 1 more...				[sources]
Address	TEHRAN, IRN · Tehran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-02-01

Descriptions

Brigadier-General, Commander of the Mohammad Rasulullah Corps unit of the Islamic Revolutionary Guard Corps in Tehran province

— Australian Sanctions Consolidated List, 2023-04-20

Le général de brigade Hasan Hassanzadeh est le chef du Corps des gardiens de la révolution islamique (IRGC) dans la province de Téhéran. Les forces de sécurité iraniennes, y compris l'IRGC, ont commis de graves violations des droits de l'homme dans la province de Téhéran au cours des manifestations de 2022. Hasan Hassanzadeh est donc responsable de graves violations des droits de l'homme en Iran.

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)	-	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2022-12-21	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2022-11-14	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2022-11-14	-
Office of Financial Sanctions Implementation · UK	Iran	2022-11-14	-
Federal Public Service Finance	IRN	2022-11-14	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2023-02-01	-
Global Affairs Canada	Iran	-	-

Data sources

French National Asset Freezing System5,117

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

US SAM Procurement Exclusions119,130

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

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

EU Consolidated Travel Bans4,018

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

Source data IDs: NK-BUkfovHg82nUJxj523ZhtN · ca-sema-2-1-77-ir-hassan-hassanzadeh · eu-tb-logical-145754 · mc-freezes-cb11040faf782a59b611af1d19a22c4d27f32e70 · gb-fcdo-irn0108 · usgsa-s4mrnf95z · ca-sema-2b1fa7b316e7cd312edf6f3fbe89178a41445d04 · ca-sema-1-part-2-1-77-ir-hassan-hassanzadeh · ofac-40301 · ua-nazk-person-26066 · eu-fsf-eu-9086-15 · au-dfat-7344-hassan-hassanzadeh · gb-hmt-15632 · fr-ga-5096

For experts: raw data explorer

Factsheet Descriptions Data sources

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