Search OpenSanctions

Allah-Karam Azizi

Sanctioned entity

Allah-Karam Azizi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALLAH KARAM AZIZI · Allah Karam Azizi · Allah-Karam AZIZI · Allah-Karam Azizi · KARAM AZIZI, ALLAH · 2 more...				[sources]
Other name	Allah Karam AZIZI · الله کرم عزیزی				[sources]
Birth date	1976-06-22				[sources]
Place of birth	Mamasani, Fars Province, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	ALLAH · Allah Karam · Allah-Karam · اله				[sources]
ID Number	`2391217552`				[sources]
Last name	AZIZI · AZIZI · Azizi · KARAM AZIZI · کرم عزیزی				[sources]
Position	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 · Karaj City, Alborz Province, Rajai Shahr Prison, Moazzen Blvd, Gohardasht, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	First seen	2022-12-09

Descriptions

Warden of Iran’s Rejaee Shahr Prison

— Australian Sanctions Consolidated List, 2023-04-20

Associated entities: Rajai Shahr Prison

— Belgian Financial Sanctions, 2024-03-28

Associated entities: Rajai Shahr Prison

— EU Financial Sanctions Files (FSF), 2024-03-28

Associated entities: Rajai Shahr Prison

— EU Consolidated Travel Bans, 2024-03-28

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.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Karaj City, Moazzen Blvd, Gohardasht, Karaj City, Alborz Province, IRAN (ISLAMIC REPUBLIC OF)	Iran
Karaj	Iran
Rajai Shahr Prison, Moazzen Blvd, Gohardasht, Karaj City, Alborz Province	Iran
Moazzen Blvd, Gohardasht, ville de Karaj, Province d’Alborz	Iran

Identifications
Document number	Country	Type	Start date	End date
`2391217552`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran	2022	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	IRN	2023-02-20	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic - Human Rights)	2023-02-01	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) Regulations 2023	2022-12-08	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	IRN	2023-02-20	-
Global Affairs Canada	Iran	-	-

Data sources

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Source data IDs: ca-sema-2-1-56-ir-allah-karam-azizi · au-dfat-7352-allah-karam-azizi · gb-fcdo-irn0114 · eu-fsf-eu-9637-29 · gb-hmt-15671 · NK-Fmeei57rkc5rA357ZadZyC · ofac-40157 · fr-ga-6420 · eu-tb-logical-149446

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk