Seyeed Hassan Shariati

Sanctioned

Last update: 01/06/2026

Name: Seyeed Hassan Shariati

Gender: label.gender.m

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Sous sa responsabilité, des procès ont été conduits de manière sommaire et à huis clos, en violation des droits fondamentaux des prévenus, et sur la base d'aveux extorqués sous la contrainte et la tor
-	Gender: male. Former Head of Mashhad Judiciary until September 2014
-	(UK Sanctions List Ref):IHR0078 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Advisor and Member of the 28th Section of the Supreme Court.Head of Mashhad Judiciary until S
-	(UK Sanctions List Ref):IHR0078 (UK Statement of Reasons):Advisor and Member of the 28th Section of the Supreme Court. Head of Mashhad Judiciary until September 2014. Trials under his supervision have
-	(UK Sanctions List Ref):IHR0078. (UK Statement of Reasons):Advisor and Member of the 28th Section of the Supreme Court. Head of Mashhad Judiciary until September 2014. Trials under his supervision hav
-	(UK Sanctions List Ref):IRN0075. (UK Statement of Reasons):Advisor and Member of the 28th Section of the Supreme Court. Head of Mashhad Judiciary until September 2014. Trials under his supervision hav
-	Advisor and Member of the 28th Section of the Supreme Court. Head of Mashhad Judiciary until September 2014. Trials under his supervision have been conducted summarily and inside closed sessions, with
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Seyeed Hassan Shariati have any sanctions?

Yes, Seyeed Hassan Shariati is sanctioned by:

2. Can I receive AML sanctions alerts on Seyeed Hassan Shariati?

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 Seyeed Hassan Shariati:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
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.