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Hossein Sajedi-Nia

Military · Sanctioned entity

Hossein Sajedi-Nia is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HOSSEIN SAJEDINIA · Hossein SAJEDI-NIA · Hossein SAJEDINIA · Hossein Sajedi-Nia · Hossein Sajedinia · 4 more...				[sources]
Other name	HOSSEIN SAJEDI-NIA · Hossein SAJEDI NIA · Hossein SAJEDI-NIA · Hossein Sajedi-Nia				[sources]
Birth date	1962-03-21 · 1962-04-20				[sources]
Place of birth	Isfahan · Isfahan, Isfahan Province, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
First name	HOSSEIN · Hossein · ‫حسین‬				[sources]
Last name	SAJEDI-NIA · SAJEDINIA · Sajedi-Nia · Sajedinia · ساجدی نیا				[sources]
Registration number	`QZRZXXR7PXG2`				[sources]
Wikidata ID	Q16052841				[sources]
Position	Ancien chef de la police de Téhéran, ex-chef adjoint de la police nationale iranienne : responsable des opérations de police · Chargé de la coordination, pour le ministère de l'intérieur, des opérations de répression dans la capitale iranienne · Deputy Operations Commander · Police Operations Deputy Commander. · Police Operations Deputy Commander. Former head of Tehran Police, former Deputy Chief of Iran's National Police responsible for Police Operations. · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-03-25

Descriptions

Deputy Commander of Operations for the Law Enforcement Command (LEF)

— Australian Sanctions Consolidated List, 2023-04-20

Police Operations Deputy Commander. Former Head of Tehran Police, former Deputy Chief of Iran’s National Police responsible for Police Operations. He is in charge of coordinating, for the Ministry of Interior, repression operations in the Iranian capital.

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

Chargé de la coordination, pour le ministère de l'intérieur, des opérations de répression dans la capitale iranienne

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

one of commanders of Police of Iran

— Wikidata non-official source, 2023-07-18

Relationships

Clients
Client	Role	Start date	End date
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
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	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	IRN	2020-04-08	-
TREAS-OFAC	Reciprocal	2022-10-06	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(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)	-	-
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	2018-04-24	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2023-03-20	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

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

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 Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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

External databases

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

Wikidata378,420

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-6217 · usgsa-s4mrn6q1q · NK-7HGyfqhjgoZZwrnNYJo7fm · ch-seco-13120 · mc-freezes-5e5a56f9ffd7da902f70da65620abb7af35e51cc · au-dfat-7509-hossein-sajedinia · gb-fcdo-irn0038 · ofac-39439 · fr-ga-1168 · eu-fsf-eu-2532-48 · gb-hmt-11787

For experts: raw data explorer

Factsheet Descriptions Data sources

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