KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
LV

Leyla VASEGHI

Sanctioned
Layla VASEGHI
Type
person
Subtype
Country
Iran
Date of birth
1973; 1972; 1352
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.6140.93
Asset freeze
2021-04-12activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2023/721 (OJ L94)regulation 2023/721 (OJ L94)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Layla VASEQIAlias
    EU FSF ↗
    Record provenance
    ID
    EU.6140.93
    SHA-256
    0d916b5330c59018b98f9d76dc7850f7dafcf9d6aa19828c77cabb94af21200e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Leila VASEGHIAlias
    EU FSF ↗
    Record provenance
    ID
    EU.6140.93
    SHA-256
    0d916b5330c59018b98f9d76dc7850f7dafcf9d6aa19828c77cabb94af21200e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Layla VASEGHIAlias
    EU FSF ↗
    Record provenance
    ID
    EU.6140.93
    SHA-256
    0d916b5330c59018b98f9d76dc7850f7dafcf9d6aa19828c77cabb94af21200e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Leyla VASEGHIPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.6140.93
    SHA-256
    0d916b5330c59018b98f9d76dc7850f7dafcf9d6aa19828c77cabb94af21200e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1352; 1972; 1973Birth date
    Source not recordedOriginal record not linked
  • 1972; 1973; 1352Birth date
    Source not recordedOriginal record not linked
  • 1973; 1352; 1972Birth date
    Source not recordedOriginal record not linked
  • 1972; 1352; 1973Birth date
    Source not recordedOriginal record not linked
  • 1973; 1972; 1352Birth date
    Source not recordedOriginal record not linked

Places

  • Sari, Iran (Islamic Republic Of)Birthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Iran (Islamic Republic Of)Birth
    EU FSF ↗
    Record provenance
    ID
    EU.6140.93
    SHA-256
    0d916b5330c59018b98f9d76dc7850f7dafcf9d6aa19828c77cabb94af21200e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)