Search OpenSanctions

Hossein JALALI

Sanctioned entity

Hossein JALALI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hossein JALALI · حسین جلالی				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
First name	Hossein				[sources]
Last name	JALALI · JALALI				[sources]
Position	Member of parliament · Membre du parlement · Membre du parlement.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-27	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Hossein Jalali est un législateur et partisan de la ligne dure, ainsi qu’un membre du parlement iranien. Il fait partie des 227 membres du parlement qui ont signé une lettre faisant l’éloge des forces de sécurité pour avoir exécuté des manifestants et exhortant le système judiciaire à accélérer les procès et à condamner des manifestants à mort en les déclarant coupables de “Moharebeh” ou “guerre contre Dieu”. Il a personnellement confirmé l’existence de la lettre en question et a réaffirmé les exigences qui y figurent. En tant que membre du parlement iranien, Jalali a personnellement appelé à l’exécution de manifestants. Il est donc responsable de graves violations des droits de l’homme en Iran.

— French National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-02-20	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Federal Public Service Finance	IRN	2023-02-20	-
Direction Générale du Trésor	(UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)	-	-

Data sources

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

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

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

Source data IDs: eu-fsf-eu-9621-66 · mc-freezes-231afb13d61efe1c40a91ade8e00df65907fb589 · fr-ga-6403 · eu-tb-logical-149365

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk