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Ali Ashraf Rashidi Aghdam

Sanctioned entity
TypePerson[sources]
NameAli Ashraf Rashidi Aghdam · Ali Ashraf Rostami Aghdam · RASHIDI AGHDAM Ali Ashraf · РАШІДІ АГДАМ Алі Ашраф[sources]
AliasAli Ashraf Rostami Aghdam · RAShIDI AHDAM Ali Ashraf[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipIran[sources]
First nameAli · Ali Ashraf[sources]
Last nameRashidi Aghdam · Rostami Aghdam[sources]
Middle nameAshraf[sources]
PositionAncien directeur de la prison de Diesel Abad à Kermanshah · Ancien directeur de la prison d’Evin · Deputy Director General for Health and Rehabilitation of the General Directorate of the Prisons of Tehran · Deputy Director of Health, Correction and Education for Tehran Prisons; former head of Evin Prison; former head of Diesel Abad Prison in Kermanshah · Deputy Director of Health, Correction and Education of Tehran Prisons. Former head of Evin Prison (2012-2015). · 2 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2013-03-12)

Belgian Financial Sanctions,

Directeur adjoint de la santé, du régime correctionnel et de l’éducation des prisons de Téhéran depuis 2015. Ancien directeur de la prison d’Evin (2012-2015) et de la prison de Diesel Abad à Kermanshah. Durant son mandat, les conditions carcérales se sont détériorées et des rapports ont fait état d’un renforcement des mauvais traitements infligés aux prisonniers. En octobre 2012, neuf détenues ont entamé une grève de la faim dans la prison d’Evin pour protester contre la violation de leurs droits et les violences qu’elles subissaient de la part des gardiens.

French National Asset Freezing System,

Former Head of Evin Prison, appointed in mid-2012 The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Former Head of Evin Prison, appointed in mid-2012

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

French National Asset Freezing System5,880

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 Targets7,041

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,446

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,860

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Belgian Financial Sanctions8,588

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

Belgium · FOD

UK FCDO Sanctions List6,005

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

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

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: ua-nsdc-30271-rasidi-agdam-ali-asraf · be-fod-4a3bdf4f778d4c7a03fb3fda438b2593db9b5875 · ua-nsdc-30517-rasidi-agdam-ali-asraf · mc-freezes-8380474cfc99e2dd9e855b9a362ff5e1baaf48ad · eu-tb-logical-7221 · eu-fsf-eu-3909-49 · eu-oj-67384efce472734e49094802683f3c78f1fe0a2d · gb-fcdo-irn0008 · fr-ga-1062 · ua-nsdc-30788-rasidi-agdam-ali-asraf · gb-hmt-12849

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