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6 SapherCheck records found for Person Leyla

Registration Number	G1TYELCVVWP5
Alias	Фазлеева Лейла Ринатовна Фазлєєва Лейла Рінатівна ФАЗЛЕЕВА Лейла Ринатовна FAZLEEVA LEILA LEYLA RINATOVNA FAZLEYEVA Лейла Ринатовна ФАЗЛЕЕВА
Inn-Code	165907960059
Profile Type	PERSON
Name	Фазлеева Лейла Ринатовна LEYLA RINATOVNA FAZLEEVA LEYLA FAZLEEVA Фазлєєва Лейла Рінатівна PHAZLEEVA LEYLA RINATOVNA FAZLEEVA, LEYLA RINATOVNA ЛЕЙЛА РИНАТОВНА ФАЗЛЕЕВА Лейла Ринатовна Фазлеева Лейла Ринатовна ФАЗЛЕЕВА LEJLA RINATOVNA FAZLEJEVA FAZLIEIEVA LEILA RINATIVNA FAZLEEVA LEYLA RINATOVNA LEYLA RINATOVNA FAZLEEVA レイラ・ファズレエヴァ
First Name	LEYLA RINATOVNA Лейла ЛЕЙЛА LEYLA RINATOVNA LEYLA LEJLA
Middle Name	RINATOVNA Ринатовна
Last Name	FAZLEEVA FAZLEEVA Фазлеева ФАЗЛЕЕВА FAZLEJEVA
Country	RUSSIA KYRGYZSTAN
Nationality	RUSSIA
Birth Date	1975-05-29
Birth-Place	VILLAGE DE KANT, RéGION DE KANT, EX-URSS : KIRGHIZSTAN KYRGYZSTAN, KANT VILLAGE KANT, KYRGYZSTAN KYRGYZSTAN, KANT KANT, CHUY REGION, KYRGYZSTAN KANT VILLAGE, KANT REGION KYRGYZSTAN
Position	DEPUTY PRIME MINISTER OF THE REPUBLIC OF TATARSTAN; CHAIRPERSON OF THE TATARSTAN REPUBLIC’S COMMISSION ON JUVENILE AFFAIRS AND THE PROTECTION OF THEIR RIGHTS VICE-PREMIèRE MINISTRE DE LA RéPUBLIQUE DU TATARSTAN. PRéSIDENTE DE LA COMMISSION DES JEUNES ET DE LA PROTECTION DE LEURS DROITS DE LA RéPUBLIQUE DU TATARSTAN. Ключевые региональные чиновники DEPUTY PRIME MINISTER OF THE REPUBLIC OF TATARSTAN, CHAIRPERSON OF THE TATARSTAN REPUBLIC’S COMMISSION ON JUVENILE AFFAIRS AND THE PROTECTION OF THEIR RIGHT タタルスタン共和国副首相兼タタルスタン共和国青年問題・権利保護委員会委員長 KEY LOCAL GOVERNMENT OFFICIALS PRéSIDENTE DE LA COMMISSION DES JEUNES ET DE LA PROTECTION DE LEURS DROITS DE LA RéPUBLIQUE DU TATARSTAN VICE-PREMIèRE MINISTRE DE LA RéPUBLIQUE DU TATARSTAN;
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Modified At	2023-06-28
Tax Number	165907960059
Gender	FEMALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	KAZAN KAZAN, REPUBLIC OF TATARSTAN, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	EN SA QUALITé DE VICE-PREMIèRE MINISTRE DE LA RéPUBLIQUE DU TATARSTAN, AINSI QUE DE PRéSIDENTE DE LA COMMISSION DES JEUNES ET DE LA PROTECTION DE LEURS DROITS, LEYLA FAZLEEVA CONTRIBUE à LA DéPORTATION ILLéGALE D’ENFANTS UKRAINIENS. ELLE FACILITE LA DéPORTATION ILLéGALE D’ENFANTS UKRAINIENS VERS DES CAMPS SITUéS DANS SA RéGION, Y COMPRIS LE CAMP "MIRAS", DANS LE DISTRICT DE ZELENODOLSKY. ELLE COMPTE PARMI LES FONCTIONNAIRES RéGIONAUX IMPLIQUéS DANS DES ACTIVITéS LIéES à LA PLANIFICATION, AU BUDGET ET à LA SURVEILLANCE DES CAMPS DU TATARSTAN, QUI ACCUEILLENT DES GROUPES D’ENFANTS PROVENANT DES TERRITOIRES OCCUPéS D’UKRAINE. PAR CONSéQUENT, LEYLA FAZLEEVA EST RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. DEPUTY PRIME MINISTER OF THE REPUBLIC OF TATARSTAN. MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION THAT SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FUNCTION: DEPUTY PRIME MINISTER OF THE REPUBLIC OF TATARSTAN; CHAIRPERSON OF THE TATARSTAN REPUBLIC’S COMMISSION ON JUVENILE AFFAIRS AND THE PROTECTION OF THEIR RIGHTS ONDERWIJZER IN HER CAPACITY AS DEPUTY PRIME MINISTER OF THE REPUBLIC OF TATARSTAN AS WELL AS CHAIRWOMAN OF THE REPUBLIC’S COMMISSION ON JUVENILE AFFAIRS AND THE PROTECTION OF THEIR RIGHTS, LEYLA FAZLEEVA IS CONTRIBUTING TO THE ILLEGAL DEPORTATION OF UKRAINIAN CHILDREN. SHE IS FACILITATING THE ILLEGAL DEPORTATION OF UKRAINIAN CHILDREN TO CAMPS LOCATED IN HER REGION, INCLUDING THE “MIRAS” CAMP IN THE DISTRICT OF ZELENODOLSKY. SHE IS ONE OF THE REGIONAL OFFICIALS INVOLVED IN THE PLANNING, BUDGETING AND OVERSIGHT OF CAMPS IN TATARSTAN, HOSTING GROUPS OF CHILDREN FROM OCCUPIED TERRITORIES OF UKRAINE. THEREFORE, LEYLA FAZLEEVA IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. DEPUTY PRIME MINISTER OF THE REPUBLIC OF TATARSTAN OF THE RUSSIAN FEDERATION DEPUTY PRIME MINISTER OF THE REPUBLIC OF TATARSTAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6727 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43222

12 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-02-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-02-23 Country: Australia Entity: Q61135836 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-30
Sanction Last Change	2023-06-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10341.33 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: Belgium Entity: Q61135836 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

3. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-06-28
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62761 Start Date: 2023-06-28 Listing Date: 2023-06-28 Country: Switzerland Entity: Q61135836 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-06-29
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10341.33 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: European Union Entity: Q61135836 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q61135836 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

6. Sanction Caption: (UE) 2023/1216 du...

Sanction Caption	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-06-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q61135836 Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: En sa qualité de vice-première ministre de la République du Tatarstan, ainsi que de présidente de la commission des jeunes et de la protection de leurs droits, Leyla Fazleeva contribue à la déportation illégale d’enfants ukrainiens. Elle facilite la déportation illégale d’enfants ukrainiens vers des camps situés dans sa région, y compris le camp "Miras", dans le district de Zelenodolsky. Elle compte parmi les fonctionnaires régionaux impliqués dans des activités liées à la planification, au budget et à la surveillance des camps du Tatarstan, qui accueillent des groupes d’enfants provenant des territoires occupés d’Ukraine. Par conséquent, Leyla Fazleeva est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-12-18
Sanction Last Change	2023-12-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 702 Start Date: 2023-12-15 Country: Japan Entity: Q61135836 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q61135836 Provisions: (UE) 2023/1216 du 23/06/2023 Reason: En sa qualité de vice-première ministre de la République du Tatarstan, ainsi que de présidente de la commission des jeunes et de la protection de leurs droits, Leyla Fazleeva contribue à la déportation illégale d’enfants ukrainiens. Elle facilite la déportation illégale d’enfants ukrainiens vers des camps situés dans sa région, y compris le camp Miras, dans le district de Zelenodolsky. Elle compte parmi les fonctionnaires régionaux impliqués dans des activités liées à la planification, au budget et à la surveillance des camps du Tatarstan, qui accueillent des groupes d’enfants provenant des territoires occupés d’Ukraine. Par conséquent, Leyla Fazleeva est responsable de soutenir et de mettre en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2023-08-24 Country: New Zealand Entity: Q61135836 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Involved in the undermining of Ukraine’s sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-19
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43222 Country: United States Entity: Q61135836 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

11. Sanction Caption: 772/2023

Sanction Caption	772/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-11-23 End Date: 2033-11-23 Duration: Десять років Country: Ukraine Entity: Q61135836 Program: 772/2023 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом заборона передання технологій, прав на об’єкти права інтелектуальної власності блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами запобігання виведенню капіталів за межі України обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони зупинення виконання економічних та фінансових зобов’язань заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7722023-48973 https://drs.nsdc.gov.ua/ Status: active

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM5CB Start Date: 2023-05-19 Listing Date: 2023-08-17 Country: United States Entity: Q61135836 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Leila Vaseghi

Alias	VASEQI LAYLA LEYLA VASEGHI VASEGHI LEILA LAYLA VASEQI LAYLA VASEGHI LEYLA VASEGHI VASEGHI LAYLA لیلا واثقی
Profile Type	PERSON
Name	VASEGHI, LEILA LEILA VASEGHI LEILA VASEGHI LAYLA VASEGHI LEYLA VASEGHI LAYLA VASEQI لیلا واثقی ليلا واثقی
First Name	LEYLA LAYLA ليلا LEILA
Last Name	VASEGHI واثقی VASEQI VASEQI VASEGHI
Country	IRAN
Nationality	IRAN
Birth Date	1972 1352 1973
Birth-Place	SARI IRAN MAZANDARAN PROVINCE, SARI, IRAN (ISLAMIC REPUBLIC OF) SARI, PROVINCE DE MAZANDARAN SARI, MAZANDARAN PROVINCE, IRAN SARI SARI, PROVINCE DE MAZANDARAN : IRAN SARI, IRAN (ISLAMIC REPUBLIC OF)
Position	FORMER GOVERNOR OF SHAHR-E QODS (QUDS) FORMER GOVERNOR OF SHAHR-E QODS AND HEAD OF THE CITY SECURITY COUNCIL (SEPTEMBER 2019 UNTIL NOVEMBER 2021) ANCIEN GOUVERNEUR DE SHAHR-E QODS ET CHEF DU CONSEIL DE SéCURITé MUNICIPAL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2022-10-10
Modified At	2023-12-14
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	TEHRAN, IRAN
Topics	SANCTIONED ENTITY
Notes	EN TANT QUE GOUVERNEUR DE SHAHR-E QODS ET CHEF DU CONSEIL DE SéCURITé MUNICIPAL DE SEPTEMBRE 2019 à NOVEMBRE 2021, LEYLA VASEGHI A DONNé L’ORDRE à LA POLICE ET à D’AUTRES FORCES ARMéES D’UTILISER LA FORCE LéTALE LORS DES MANIFESTATIONS DE NOVEMBRE 2019, FAISANT DES MORTS ET DES BLESSéS PARMI DES MANIFESTANTS NON ARMéS ET D’AUTRES CIVILS. EN TANT QUE GOUVERNEUR DE SHAHR-E QODS ET CHEF DU CONSEIL DE SéCURITé MUNICIPAL, VASEGHI PORTE LA RESPONSABILITé DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN. DANS LE CONTEXTE DES MANIFESTATIONS DE 2022/2023, LES IRANIENS SE SOUVIENNENT ENCORE D’ELLE COMME éTANT L’UN DES PRINCIPAUX ACTEURS DES RéPRESSIONS VIOLENTES, AVEC UN PARALLèLE éTABLI ENTRE SES PRISES DE PAROLE PUBLIQUES ET LA RéPRESSION ACTUELLE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3529 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34083

9 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-24
Sanction Last Change	2023-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6140.93 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: Belgium Entity: Q85974113 Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

2. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 20 Country: Canada Entity: Q85974113 Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6140.93 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: European Union Entity: Q85974113 Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q85974113 Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

5. Sanction Caption: (UE) 2023/721 du ...

Sanction Caption	(UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q85974113 Program: (UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011) (UE) 2021/584 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) (UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011) Reason: En tant que gouverneur de Shahr-e Qods et chef du conseil de sécurité municipal de septembre 2019 à novembre 2021, Leyla Vaseghi a donné l’ordre à la police et à d’autres forces armées d’utiliser la force létale lors des manifestations de novembre 2019, faisant des morts et des blessés parmi des manifestants non armés et d’autres civils. En tant que gouverneur de Shahr-e Qods et chef du Conseil de sécurité municipal, Vaseghi porte la responsabilité de graves violations des droits de l’homme en Iran. Dans le contexte des manifestations de 2022/2023, les Iraniens se souviennent encore d’elle comme étant l’un des principaux acteurs des répressions violentes, avec un parallèle établi entre ses prises de parole publiques et la répression actuelle. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0086 Start Date: 2022-10-10 Modified At: 2023-12-13 Country: United Kingdom Entity: Q85974113 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Leila Vaseghi is or has been involved in the commission of serious human rights violations in Iran, namely violations of the right to life and to freedom of assembly, through her role as the Governor of Shahr-e Qods during the November 2019 protests in Qods city. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0086 Start Date: 2022-10-10 Modified At: 2023-12-14 Listing Date: 2022-10-10 Country: United Kingdom Entity: Q85974113 Program: Iran Provisions: Asset freeze Reason: Leila Vaseghi is or has been involved in the commission of serious human rights violations in Iran, namely violations of the right to life and to freedom of assembly, through her role as the Governor of Shahr-e Qods during the November 2019 protests in Qods city. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q85974113 Provisions: (UE) 2021/584 du 12/04/2021; (UE) 2022/592 du 11/04/2022; (UE) 2023/721 du 31/03/2023 Reason: En tant que gouverneur de Shahr-e Qods et chef du conseil de sécurité municipal de septembre 2019 à novembre 2021, Leyla Vaseghi a donné l’ordre à la police et à d’autres forces armées d’utiliser la force létale lors des manifestations de novembre 2019, faisant des morts et des blessés parmi des manifestants non armés et d’autres civils. En tant que gouverneur de Shahr-e Qods et chef du Conseil de sécurité municipal, Vaseghi porte la responsabilité de graves violations des droits de l’homme en Iran. Dans le contexte des manifestations de 2022/2023, les Iraniens se souviennent encore d’elle comme étant l’un des principaux acteurs des répressions violentes, avec un parallèle établi entre ses prises de parole publiques et la répression actuelle. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 34083 Country: United States Entity: Q85974113 Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

3. Leyla SAGLAM

Title	MRS
Profile Type	PERSON
Name	LEYLA SAGLAM
First Name	LEYLA
Last Name	SAGLAM
Nationality	UNITED KINGDOM
Birth Date	1967-12-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	205 BARING ROAD, LONDON, UNITED KINGDOM, SE12 0PX
Topics	DISQUALIFIED
Notes	BORN ON 7 DECEMBER 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3u5wpqsem8g0CnRV-tXawG1uoO0

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2018-01-05 End Date: 2025-01-04 Listing Date: 2017-12-15 Country: United Kingdom Entity: gb-coh-3u5wpqsem8g0cnrv-txawg1uoo0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4845643 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. LEYLA SHAKHBANOVA

Profile Type	PERSON
Name	LEYLA SHAKHBANOVA
First Name	LEYLA
Last Name	SHAKHBANOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-02-09
Birth-Place	MAKHACHKALA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-51238

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2020/51238 Country: Russia Entity: interpol-red-2020-51238 Program: Red Notice Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. LEYLA JANE SAMADI

Profile Type	PERSON
Name	LEYLA JANE SAMADI
First Name	LEYLA
Middle Name	JANE
Last Name	SAMADI
Country	UNITED STATES
Birth Date	1961-08-27
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-10-03
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	28 SIRE WAY, WARRENTON, VA 20186 WARRENTON, VA 20186, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2017-09-20 Country: United States Entity: us-fed-excl-leyla-jane-samadi-20186-warrenton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR60HY7 Start Date: 2017-09-20 Listing Date: 2017-10-03 Country: United States Entity: us-fed-excl-leyla-jane-samadi-20186-warrenton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

6. LEYLA MOHAMED

Profile Type	PERSON
Name	LEYLA MOHAMED
First Name	LEYLA
Last Name	MOHAMED
Country	UNITED STATES
Birth Date	1980-09-03
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	891 TRIFECTA COURT, COLUMBUS, OH 43230
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2023-11-20 Country: United States Entity: us-fed-excl-leyla-mohamed-43230-columbus Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp