Hassan Sheikhnejad

Sanctioned

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Last update: 01/06/2026

Name: Hassan Sheikhnejad

Gender: label.gender.m

Birth: IRN

Nationality: IRN

Sanctions

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-	Le colonel Hassan Sheikhnejad dirige les forces de l’ordre iraniennes dans la province d’Azerbaïdjan occidental. À Urumeh, les forces de sécurité iraniennes ont commis de graves violations des droits
-	(UK Sanctions List Ref):IHR0103 (UK Statement of Reasons):Hassan SHEIKHNEJAD, is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been inv
-	(UK Sanctions List Ref):IHR0103. (UK Statement of Reasons):Hassan SHEIKHNEJAD, is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been in
-	Hassan SHEIKHNEJAD, is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in the commission of serious human rights violations
-	(UK Sanctions List Ref):IRN0099. (UK Statement of Reasons):Hassan SHEIKHNEJAD, is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Hassan Sheikhnejad have any sanctions?

Yes, Hassan Sheikhnejad is sanctioned by:

2. Can I receive AML sanctions alerts on Hassan Sheikhnejad?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hassan Sheikhnejad:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.