Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AZIZI Allah-Karam · Allah Karam Azizi · Allah-Karam Azizi · KARAM AZIZI, ALLAH · АЗІЗІ Аллах-Карам · | [sources] | |||
Other name | AZIZI Allakh-Karam · Allah Karam AZIZI · الله کرم عزیزی | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Mamasani, Fars Province, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
First name | ALLAH · Allah Karam · Allah-Karam · اله | [sources] | |||
ID Number | 2391217552 | [sources] | |||
Last name | Azizi · KARAM AZIZI · کرم عزیزی | [sources] | |||
Unique Entity ID | UYRDNKKZKD99 | [sources] | |||
Position | Directeur de la prison Rajai Shahr · Directeur de la prison Rajai Shahr. · Head/Warden of Rajaei Shahr Prison · Warden of Rajaee Shahr Prison · head of the Rajai Shahr Prison | [sources] | |||
Address | KARAJ, IRN · Karaj · Karaj City, Alborz Province, Rajai Shahr Prison, Moazzen Blvd, Gohardasht, Iran · Karaj City, Moazzen Blvd, Gohardasht, Karaj City, Alborz Province, IRAN (ISLAMIC REPUBLIC OF) · Moazzen Blvd, Gohardasht, ville de Karaj, Province d’Alborz · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Warden of Iran’s Rejaee Shahr Prison
Associated entities: Rajai Shahr Prison
Associated entities: Rajai Shahr Prison
Associated entities: Rajai Shahr Prison
Entités associées: prison Rajai Shahr - Allah-Karam Azizi dirige la prison de Rajaee Shahr inscrite sur les listes de l’UE (également connue sous les noms de Rajai Shahr Prison, Rajaishahr, Raja’i Shahr, Reja’i Shahr, Rajayi Shahr, Gorhardasht Prison, Gohar Dasht Prison) en Iran. À ce titre, il est responsable de la commission de graves violations des droits de l’homme en Iran, à savoir des actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, ainsi que de mauvais traitements et de tortures infligés à des détenus. Il est donc responsable de graves violations des droits de l’homme en Iran.
The Director Disqualification Sanction was imposed on 09/04/2025.
Entités associées: prison Rajai Shahr.
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
au-dfat-7352-allah-karam-azizi
· fr-ga-6420
· gb-fcdo-irn0114
· eu-fsf-eu-9637-29
· ua-nsdc-30388-azizi-allah-karam
· ua-nsdc-30905-azizi-allah-karam
· ua-nsdc-30634-azizi-allah-karam
· ca-sema-1-part-2-1-56-ir-allah-karam-azizi
· ca-sema-2-1-56-ir-allah-karam-azizi
· gb-hmt-15671
· eu-tb-logical-149446
· ofac-40157
· usgsa-s4mrnf93t
· NK-Fmeei57rkc5rA357ZadZyC
· ca-sema-7eb8f50a2474ea185fe0b849122174873e3e0c27
· mc-freezes-8538fb0ab8022503c8bfc1afe4d2c30aaab26b41
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - |
Address | ||
---|---|---|
Full address | Country | |
Karaj | Iran | |
Rajai Shahr Prison, Moazzen Blvd, Gohardasht, Karaj City, Alborz Province | Iran |
United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
European Union | Council of the European Union | - | - | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Karaj City, Moazzen Blvd, Gohardasht, Karaj City, Alborz Province, IRAN (ISLAMIC REPUBLIC OF) | Iran |