| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Seyeed Hassan Shariati · Shariati Seyeed Hassan · ШАРІАТІ Сеїд Хасан | [sources] | |||
| Other name | ShARIATI Seyid Khasan | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | Seyeed · Seyeed Hassan | [sources] | |||
| Last name | Shariati | [sources] | |||
| Middle name | Hassan | [sources] | |||
| Second name | Hassan | [sources] | |||
| Position | Advisor and Member of the 28th Section of the Supreme Court · Advisor and Member of the 28th Section of the Supreme Court. Head of Mashhad Judiciary until September 2014. · Chef du pouvoir judiciaire de Mashhad jusqu'en septembre 2014 · conseiller et membre de la 28e chambre de la Cour suprême · conseiller et membre de la 28e chambre de la Cour suprême, Chef du pouvoir judiciaire de Mashhad jusqu'en septembre 2014 | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Advisor and Member of the 28th Section of the Supreme Court. Head of Mashhad Judiciary until Sep 2014. Trials under his supervision have been conducted summarily and inside closed sessions, without adherence to basic rights of the accused, and with reliance on confessions extracted under pressure and torture. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.
Sous sa responsabilité, des procès ont été conduits de manière sommaire et à huis clos, en violation des droits fondamentaux des prévenus, et sur la base d'aveux extorqués sous la contrainte et la torture. Les décisions d'exécution ayant été prises en masse, les peines de mort ont été prononcées dans le non-respect des procédures permettant un procès équitable
The Director Disqualification Sanction was imposed on 09/04/2025.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
eu-fsf-eu-3474-18 · gb-fcdo-irn0075 · fr-ga-1489 · ua-nsdc-30732-sariati-seid-hasan · ua-nsdc-30461-sariati-seid-hasan · gb-hmt-11793 · ua-nsdc-30215-sariati-seid-hasan · mc-freezes-95544d2ebb9eb4d9bb6ad90ae212132bf5253a83 · ch-seco-13130 · eu-tb-logical-6219For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |