KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for FAZELI:

Offshore Leaks: 0 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 1 entities found..

Offshore Leaks:

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UK Sanctions:

1 results



Last Updated: 02/09/2024
Date Designated: 02/09/2024
Unique ID: IRN0220
OFSI Group ID: 16557

Names:
Name: Hamid Fazeli (Primary Name)
Titles:
Title: Doctor

Regime Name: The Iran (Sanctions) Regulations 2023
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban

UK Statement of Reasons: Hamid FAZELI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: FAZELI is or has been involved in hostile activity by the Government of Iran, namely giving support or assistance to armed groups threatening, planning or conducting activity intended to cause the destabilisation of Israel.

Individual Details:
Individual:

Positions:
Position: Commander, IRGC Unit 340

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US Sanctions:

results

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EU Sanctions:

1 results

Names and aliases:
هریکندی فاضلی حسین
Hossein Fazeli HARIKANDI

Function(s): general prosecutor of Alborz province
Gender: M
Title(s):

Designation Date: 2023-02-20
Designation Details:
United Nations id:
EU Reference Number: EU.9631.35
Logical id: 149408

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2023-02-20
Entry Into Force Date: 2023-02-20
Number Title: 2023/379 (OJ L51 I)
Programme: IRN
Logical id: 168840
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
Entity type: person

Birthdate: (circa: false)
City: Babol
Region: Mazandaran province
Place:
Country: IRAN (ISLAMIC REPUBLIC OF)

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