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Hossein Fazeli HARIKANDI

Sanctioned entity

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

Type	Person				[sources]
Name	Hossein Fazeli HARIKANDI · هریکندی فاضلی حسین				[sources]
Birth date	not available				[sources]
Place of birth	Babol, IRAN (ISLAMIC REPUBLIC OF) · Babol, province de Mazandaran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Hossein Fazeli				[sources]
Last name	HARIKANDI · HARIKANDI				[sources]
Position	Procureur général de la province d’Alborz · Procureur général de la province d’Alborz. · general prosecutor of Alborz province				[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 Fazeli Harikandi est le procureur général de la province d’Alborz. En cette qualité, il est responsable de la condamnation de plusieurs centaines de manifestants pour crime de “corruption sur Terre” au cours des contestations de 2022-2023, lesquels risquent la peine de mort. Il a également corroboré la thèse du gouvernement concernant la mort de Sarina Ismailzadeh en 2022. Elle est décédée à la suite de violences policières. Toutefois, l’État a déclaré qu’elle s’était suicidée et qu’elle n’était donc pas décédée en raison de la violente répression exercée dans le cadre des manifestations organisées dans la province d’Alborz. 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
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)	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-02-20	-

Data sources

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

French National Asset Freezing System5,119

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

EU Financial Sanctions Files (FSF)6,363

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

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

Source data IDs: eu-fsf-eu-9631-35 · eu-tb-logical-149408 · fr-ga-6413 · mc-freezes-0351038ad9d24ac50576e537fbe2bfb576739261

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Factsheet Descriptions Data sources

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