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Leila Vaseghi

Sanctioned entity
TypePerson[sources]
NameLayla VASEGHI · Layla VASEQI · Leila VASEGHI · Leila Vaseghi · Leyla VASEGHI · 3 more...[sources]
Other nameLayla Vaseghi · Layla Vaseqi · Leyla VASEGHI · Leyla Vaseghi · VASEGHI Layla · 3 more...[sources]
Birth date · · [sources]
Place of birthMazandaran Province, Sari, IRAN (ISLAMIC REPUBLIC OF) · Sari · Sari Iran · Sari, IRAN (ISLAMIC REPUBLIC OF) · Sari, Mazandaran Province, Iran · 2 more...[sources]
Genderfemale[sources]
NationalityIran[sources]
CountryIran[sources]
Country of birthIran[sources]
First nameLayla · Leila · Leyla · ليلا[sources]
Last nameVASEGHI · VASEQI · Vaseghi · Vaseqi · واثقی[sources]
Wikidata IDQ85974113[sources]
PositionAncien gouverneur de Shahr-e Qods et chef du Conseil de sécurité municipal · Former Governor of Shahr-e Qods (Quds) · Former Governor of Shahr-e Qods and Head of the City Security Council (September 2019 until November 2021)[sources]
AddressTehran · Tehran, Iran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

En tant que gouverneur de Shahr-e Qods et chef du conseil de sécurité municipal de septembre 2019 à novembre 2021, Leyla Vaseghi a donné l’ordre à la police et à d’autres forces armées d’utiliser la force létale lors des manifestations de novembre 2019, faisant des morts et des blessés parmi des manifestants non armés et d’autres civils. En tant que gouverneur de Shahr-e Qods et chef du Conseil de sécurité municipal, Vaseghi porte la responsabilité de graves violations des droits de l’homme en Iran. Dans le contexte des manifestations de 2022/2023, les Iraniens se souviennent encore d’elle comme étant l’un des principaux acteurs des répressions violentes, avec un parallèle établi entre ses prises de parole publiques et la répression actuelle.

French National Asset Freezing System,

Relationships

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,541

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

French National Asset Freezing System5,283

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

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 FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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:

Wikidata382,832

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: eu-tb-logical-127433 · fr-ga-3529 · ca-sema-1-part-2-1-20-ir-leila-vaseghi · NK-nmkFcmT5KR2NjLbe9Ad8LG · gb-fcdo-irn0086 · ca-sema-2-1-20-ir-leila-vaseghi · mc-freezes-a3cbcec0e67d8d7ac43413e590f531673c93f840 · eu-fsf-eu-6140-93 · ca-sema-dd22a0c1b6534083e381cf0798315ea34b0b40e5 · ofac-34083 · gb-hmt-15603

For experts: raw data explorer