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Hassan Sheikhnejad

Sanctioned entity

Hassan Sheikhnejad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hassan SHEIKHNEJAD · Hassan Sheikhnejad · شیخنژاد حسن				[sources]
Birth date	not available				[sources]
Place of birth	Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country of birth	Iran				[sources]
First name	Hassan				[sources]
Last name	SHEIKHNEJAD · SHEIKHNEJAD · Sheikhnejad				[sources]
Title	Colonel				[sources]
Position	Chef des forces de l’ordre iraniennes à Urumeh (alias Ouroumieh), le chef-lieu de la province d’Azerbaïdjan occidental · Colonel · Grade: colonel. Fonction: chef des forces de l’ordre iraniennes à Urumeh (alias Ouroumieh), le chef-lieu de la province d’Azerbaïdjan occidental. · Law Enforcement Force Urmia city chief · head of Iran’s Law Enforcement Forces (LEF) in Urumeh (a.k.a. Ouroumieh), the capital of West Azerbaijan province.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Le colonel Hassan Sheikhnejad dirige les forces de l’ordre iraniennes dans la province d’Azerbaïdjan occidental. À Urumeh, les forces de sécurité iraniennes ont commis de graves violations des droits de l’homme au cours des manifestations de 2022. Il est donc responsable de graves violations des droits de l’homme en Iran.

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

Relationships

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2022-11-14	-
Office of Financial Sanctions Implementation · UK	Iran	2022-11-14	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2022-11-14	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Federal Public Service Finance	IRN	2022-11-14	-
Direction Générale du Trésor	(UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)	-	-

Data sources

EU Financial Sanctions Files (FSF)6,363

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

UK FCDO Sanctions List4,677

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

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

French National Asset Freezing System5,116

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 Bans4,018

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 Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-fcdo-irn0099 · eu-tb-logical-145787 · gb-hmt-15623 · fr-ga-5090 · NK-6WmQnYhn5ijkZfufviSnMb · mc-freezes-4a6d59aebe8652885db67b48b662a46c9a2a71ba · eu-fsf-eu-9090-87

For experts: raw data explorer

Factsheet Descriptions Data sources

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