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Seyeed Hassan Shariati

Sanctioned entity

Seyeed Hassan Shariati is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Seyeed Hassan SHARIATI · Seyeed Hassan Shariati · Shariati Seyeed Hassan				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Seyeed · Seyeed Hassan				[sources]
Last name	SHARIATI · Shariati				[sources]
Middle name	Hassan				[sources]
Second name	Hassan				[sources]
Position	Advisor and Member of the 28th Section of the Supreme Court · Advisor and Member of the 28th Section of the Supreme Court. Head of Mashhad Judiciary until September 2014. · Chef du pouvoir judiciaire de Mashhad jusqu'en septembre 2014 · conseiller et membre de la 28e chambre de la Cour suprême · conseiller et membre de la 28e chambre de la Cour suprême, Chef du pouvoir judiciaire de Mashhad jusqu'en septembre 2014				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Advisor and Member of the 28th Section of the Supreme Court. Head of Mashhad Judiciary until Sep 2014. Trials under his supervision have been conducted summarily and inside closed sessions, without adherence to basic rights of the accused, and with reliance on confessions extracted under pressure and torture. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Sous sa responsabilité, des procès ont été conduits de manière sommaire et à huis clos, en violation des droits fondamentaux des prévenus, et sur la base d'aveux extorqués sous la contrainte et la torture. Les décisions d'exécution ayant été prises en masse, les peines de mort ont été prononcées dans le non-respect des procédures permettant un procès équitable

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

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2015-05-12	-
Direction Générale du Trésor	(UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011) · (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) · (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011)	-	-
Council of the European Union	-	-	-
Federal Public Service Finance	IRN	2020-04-08	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2020-04-08	-
Office of Financial Sanctions Implementation · UK	Iran	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-

Data sources

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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 System5,271

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

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

Source data IDs: ch-seco-13130 · eu-fsf-eu-3474-18 · eu-tb-logical-6219 · mc-freezes-95544d2ebb9eb4d9bb6ad90ae212132bf5253a83 · gb-hmt-11793 · fr-ga-1489 · gb-fcdo-irn0075

For experts: raw data explorer

Factsheet Descriptions Data sources

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