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Hossein Sajedi-Nia

Military · Sanctioned entity
TypePerson[sources]
NameHOSSEIN SAJEDINIA · Hossein SAJEDI-NIA · Hossein SAJEDINIA · Hossein Sajedi-Nia · Hossein Sajedinia · 4 more...[sources]
Other nameHOSSEIN SAJEDI-NIA · Hossein SAJEDI NIA · Hossein SAJEDI-NIA · Hossein Sajedi-Nia[sources]
Birth date · [sources]
Place of birthIsfahan · Isfahan, Isfahan Province, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameHOSSEIN · Hossein · ‫حسین‬[sources]
Last nameSAJEDI-NIA · SAJEDINIA · Sajedi-Nia · Sajedinia · ساجدی نیا[sources]
Registration numberQZRZXXR7PXG2[sources]
Unique Entity IDQZRZXXR7PXG2[sources]
Wikidata IDQ16052841[sources]
PositionAncien chef de la police de Téhéran, ex-chef adjoint de la police nationale iranienne : responsable des opérations de police · Chargé de la coordination, pour le ministère de l'intérieur, des opérations de répression dans la capitale iranienne · Deputy Operations Commander · Police Operations Deputy Commander. · Police Operations Deputy Commander. Former head of Tehran Police, former Deputy Chief of Iran's National Police responsible for Police Operations. · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Commander of Operations for the Law Enforcement Command (LEF)

Australian Sanctions Consolidated List,

Police Operations Deputy Commander. Former Head of Tehran Police, former Deputy Chief of Iran’s National Police responsible for Police Operations. He is in charge of coordinating, for the Ministry of Interior, repression operations in the Iranian capital.

Swiss SECO Sanctions/Embargoes,

Chargé de la coordination, pour le ministère de l'intérieur, des opérations de répression dans la capitale iranienne

French National Asset Freezing System,

one of commanders of Police of Iran

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

US SAM Procurement Exclusions113,546

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

United States · GSA

Belgian Financial Sanctions6,602

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

Belgium · FOD

UK FCDO Sanctions List4,790

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List5,247

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)21,833

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

United States · ITA

Swiss SECO Sanctions/Embargoes8,704

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

Switzerland · SECO

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,321

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,286

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 Financial Sanctions Files (FSF)6,559

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 Consolidated Travel Bans4,171

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

External databases

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

Wikidata385,691

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-11787 · mc-freezes-5e5a56f9ffd7da902f70da65620abb7af35e51cc · NK-7HGyfqhjgoZZwrnNYJo7fm · eu-tb-logical-6217 · eu-fsf-eu-2532-48 · au-dfat-7509-hossein-sajedinia · gb-fcdo-irn0038 · ch-seco-13120 · usgsa-s4mrn6q1q · ofac-39439 · fr-ga-1168

For experts: raw data explorer