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Zadeh Hassan Jalil

Sanction-linked entity

Zadeh Hassan Jalil is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Zadeh Hassan Jalil				[sources]
Birth date	1959-01-06				[sources]
Nationality	Iran				[sources]
First name	Hassan				[sources]
Last name	Zadeh				[sources]
Second name	Jalil				[sources]
Last change	2023-12-22	Last processed	2024-10-09	First seen	2023-04-20

Descriptions

Managing Director and shareholder of sanctioned Hafiz Darya Shipping Lines (HDSL). Registered shareholder of several IRISL front companies.

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

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,212

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

Switzerland · SECO

External databases

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

Graph-based entity tagging64,691

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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Linked to
Object	Role	Start date	End date
hafez darya arya shipping company	related-to	-	-

Sanctions
Authority	Program	Start date	End date
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	-	2014-10-17