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Leila Vaseghi

Sanctioned entity

Leila Vaseghi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Layla VASEGHI · Layla VASEQI · Leila VASEGHI · Leila Vaseghi · Leyla VASEGHI · 3 more...				[sources]
Other name	Layla Vaseghi · Layla Vaseqi · Leyla VASEGHI · Leyla Vaseghi · VASEGHI Layla · 3 more...				[sources]
Birth date	1352 · 1972 · 1973				[sources]
Place of birth	Mazandaran Province, Sari, IRAN (ISLAMIC REPUBLIC OF) · Sari · Sari Iran · Sari, IRAN (ISLAMIC REPUBLIC OF) · Sari, Mazandaran Province, Iran · 2 more...				[sources]
Gender	female				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Country of birth	Iran				[sources]
First name	Layla · Leila · Leyla · ليلا				[sources]
Last name	VASEGHI · VASEQI · Vaseghi · Vaseqi · واثقی				[sources]
Wikidata ID	Q85974113				[sources]
Position	Ancien 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]
Address	Tehran, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

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, 2023-04-20

Relationships

Address
Full address	Country
Tehran · Tehran, Iran	Iran

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2021/584 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) · (UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011) · (UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011)	-	-
Office of Financial Sanctions Implementation · UK	Iran	2022-10-10	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-04-04	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	IRN	2023-04-04	-
Council of the European Union	-	-	-
Global Affairs Canada	Iran	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2022-10-10	-
La Principauté de Monaco	-	-	-

Data sources

French National Asset Freezing System5,117

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

US Trade Consolidated Screening List (CSL)20,985

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 HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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 List4,559

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

Monaco · Monaco

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

EU Financial Sanctions Files (FSF)6,364

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 List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

Wikidata377,301

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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