Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HOSSEIN SAJEDINIA · Hossein SAJEDI-NIA · Hossein SAJEDINIA · Hossein Sajedi-Nia · Hossein Sajedinia · | [sources] | |||
Other name | HOSSEIN SAJEDI-NIA · Hossein SAJEDI NIA · Hossein SAJEDI-NIA · Hossein Sajedi-Nia | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Isfahan · Isfahan, Isfahan Province, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
First name | HOSSEIN · Hossein · حسین | [sources] | |||
Last name | SAJEDI-NIA · SAJEDINIA · Sajedi-Nia · Sajedinia · ساجدی نیا | [sources] | |||
Registration number | QZRZXXR7PXG2 | [sources] | |||
Unique Entity ID | QZRZXXR7PXG2 | [sources] | |||
Wikidata ID | Q16052841 | [sources] | |||
Position | Ancien 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. · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
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
usgsa-s4mrn6q1q
· au-dfat-7509-hossein-sajedinia
· ofac-39439
· gb-hmt-11787
· gb-fcdo-irn0038
· fr-ga-1168
· ch-seco-13120
· NK-7HGyfqhjgoZZwrnNYJo7fm
· mc-freezes-5e5a56f9ffd7da902f70da65620abb7af35e51cc
· eu-tb-logical-6217
· eu-fsf-eu-2532-48
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN Sanctioned entity | Acting for or on behalf of | - | - |