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Ali Fahradi

Sanctioned entity
TypePerson[sources]
NameAli Fahradi · Ali Farhadi · Farhadi Ali[sources]
AliasAli Farhadi[sources]
Birth datenot available[sources]
Place of birthMashhad · Mashhad Iran[sources]
Gendermale[sources]
NationalityIran[sources]
Country of birthIran[sources]
First nameAli[sources]
Last nameFahradi · Farhadi[sources]
PositionAncien directeur adjoint de l’Inspection des affaires juridiques et de l’Inspection publique du ministère de la justice de Téhéran · Ancien procureur de Karaj · Chef de l’Organisation pénale gouvernementale · Chef de l’Organisation pénale gouvernementale ; ancien directeur adjoint de l’Inspection des affaires juridiques et de l’Inspection publique du ministère de la justice de Téhéran ; ancien procureur de Karaj · Deputy Head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran. Former prosecutor of Karaj. · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: 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

Swiss SECO Sanctions/Embargoes,

In 2024, Ali Farhadi was appointed by the Iranian Minister of Justice as head of the Government Penal Organization, which is an organization lacking impartiality and disrespecting citizens’ rights. Former Deputy Head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran. Former prosecutor of Karaj. Responsible for grave violations of human rights, including prosecuting trials in which the death penalty was handed down. There were a high number of executions in Karaj region during his time as prosecutor.

Swiss SECO Sanctions/Embargoes,

En 2024, Ali Farhadi a été nommé par le ministre iranien de la justice à la tête de l’Organisation pénale gouvernementale qui est une organisation dépourvue d’impartialité et ne respectant pas les droits des citoyens. Ancien directeur adjoint de l’Inspection des affaires juridiques et de l’Inspection publique du ministère de la justice de Téhéran. Ancien procureur de Karaj. Responsable de graves violations des droits de l’homme, notamment dans le cadre de procédures dans lesquelles la peine de mort a été prononcée. Il y a eu un nombre élevé d’exécutions dans la région de Karaj lorsqu’il y était procureur.

French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

Belgian Financial Sanctions6,600

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

Belgium · FOD

French National Asset Freezing System5,871

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,819

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,474

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA


Source data IDs: eu-oj-ee14565fb0c0941125fe8b8c2e39895d22bb15ea · ch-seco-13426 · gb-hmt-12657 · fr-ga-1152 · mc-freezes-27af89f4493de1a918e7a5809c35664bf1faf437 · gb-fcdo-irn0009 · eu-fsf-eu-3906-57 · eu-tb-logical-6988

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