Search Sanctions | SapherCheck

1 SapherCheck records found for Person Vaseghi, leila

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