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ФАРХАДІ Алі

Sanctioned entity

ФАРХАДІ Алі is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali FARHADI · FARHADI Ali · ФАРХАДІ Алі				[sources]
Alias	FARKhADI Ali				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Iran				[sources]
Position	Head of the Government Penal Organization; former Deputy Head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran;.former prosecutor of Karaj				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2025-12-01	Last processed	2025-12-05	First seen	2025-06-30

(Date of UN designation: 2012-03-23)

Sanctions
Country	Authority	Program	Start date	End date
Belgium	Federal Public Service Finance		-	-

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-30265-farhadi-ali · ua-nsdc-30782-farhadi-ali · be-fod-05cb3094a2522fcf13b1df9cbfcf8d5735c9f983

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