| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali Fahradi · Ali Farhadi · Farhadi Ali | [sources] | |||
| Alias | Ali Farhadi | [sources] | |||
| Birth date | not available | [sources] | |||
| Place of birth | Mashhad · Mashhad Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country of birth | Iran | [sources] | |||
| First name | Ali | [sources] | |||
| Last name | Fahradi · Farhadi | [sources] | |||
| Position | 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 · 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. · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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
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.
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.
The Director Disqualification Sanction was imposed on 09/04/2025.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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-6988For experts: raw data explorer
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| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |