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IDPropertyValueLangSource datasetSource IDFirst seen
NK-BzVdhno4DfQuTYmtHAAHDNPerson:addressKarajengus_ofac_sdnofac-23468
NK-BzVdhno4DfQuTYmtHAAHDNPerson:addressEntityaddr-a691ebf5295e3ac7f8ed98af24d286478a2d5559engus_ofac_sdnofac-23468
NK-BzVdhno4DfQuTYmtHAAHDNPerson:aliasGholamreza Ziaeigb_hmt_sanctionsgb-hmt-15683
NK-BzVdhno4DfQuTYmtHAAHDNPerson:aliasGholamreza Ziayigb_hmt_sanctionsgb-hmt-15683
NK-BzVdhno4DfQuTYmtHAAHDNPerson:aliasغلامرضا ضیاییfrafr_tresor_gels_avoirfr-ga-3527
NK-BzVdhno4DfQuTYmtHAAHDNPerson:aliasغلامرضا ضیاییca_dfatd_sema_sanctionsca-sema-2-1-17-ir-gholamreza-ziaei
NK-BzVdhno4DfQuTYmtHAAHDNPerson:aliasغلامرضا ضیاییgb_hmt_sanctionsgb-hmt-15683
NK-BzVdhno4DfQuTYmtHAAHDNPerson:countryirca_dfatd_sema_sanctionsca-sema-2-1-17-ir-gholamreza-ziaei
NK-BzVdhno4DfQuTYmtHAAHDNPerson:countryirengus_ofac_sdnofac-23468
NK-BzVdhno4DfQuTYmtHAAHDNPerson:createdAt2024-04-05eu_fsfeu-fsf-eu-6137-20
NK-BzVdhno4DfQuTYmtHAAHDNPerson:createdAt2022gb_hmt_sanctionsgb-hmt-15683
NK-BzVdhno4DfQuTYmtHAAHDNPerson:createdAt2024-04-05be_fod_sanctionseu-fsf-eu-6137-20
NK-BzVdhno4DfQuTYmtHAAHDNPerson:firstNameGholamrezaengeu_fsfeu-fsf-eu-6137-20
NK-BzVdhno4DfQuTYmtHAAHDNPerson:firstNameGholamrezaenggb_fcdo_sanctionsgb-fcdo-irn0119
NK-BzVdhno4DfQuTYmtHAAHDNPerson:firstNameGholamrezafrafr_tresor_gels_avoirfr-ga-3527
NK-BzVdhno4DfQuTYmtHAAHDNPerson:firstNameGholamrezagb_hmt_sanctionsgb-hmt-15683
NK-BzVdhno4DfQuTYmtHAAHDNPerson:firstNameGholamrezaengbe_fod_sanctionseu-fsf-eu-6137-20
NK-BzVdhno4DfQuTYmtHAAHDNPerson:firstNameGholamrezaca_dfatd_sema_sanctionsca-sema-2-1-17-ir-gholamreza-ziaei
NK-BzVdhno4DfQuTYmtHAAHDNPerson:firstNameGholamrezaengus_ofac_sdnofac-23468
NK-BzVdhno4DfQuTYmtHAAHDNPerson:gendermaleengus_ofac_sdnofac-23468
NK-BzVdhno4DfQuTYmtHAAHDNPerson:gendermalefrafr_tresor_gels_avoirfr-ga-3527
NK-BzVdhno4DfQuTYmtHAAHDNPerson:gendermaleeu_travel_banseu-tb-logical-127423
NK-BzVdhno4DfQuTYmtHAAHDNPerson:gendermaleengbe_fod_sanctionseu-fsf-eu-6137-20
NK-BzVdhno4DfQuTYmtHAAHDNPerson:gendermalegb_hmt_sanctionsgb-hmt-15683
NK-BzVdhno4DfQuTYmtHAAHDNPerson:gendermaleengeu_fsfeu-fsf-eu-6137-20
NK-BzVdhno4DfQuTYmtHAAHDNPerson:id98b53746bbb3a3358e0447219aa1f08ce66b247beu_fsfeu-fsf-eu-6137-20
NK-BzVdhno4DfQuTYmtHAAHDNPerson:id89861b759f49bc36ccc5bd2d794174a4d0bc1e66gb_hmt_sanctionsgb-hmt-15683
NK-BzVdhno4DfQuTYmtHAAHDNPerson:id1ad9f9b7dd6a3dab92a4beb6b0b26a62bdad002aus_trade_cslofac-23468
NK-BzVdhno4DfQuTYmtHAAHDNPerson:idacc57a87f96e0281bd9aaed2db5e743f1178e4e4gb_fcdo_sanctionsgb-fcdo-irn0119
NK-BzVdhno4DfQuTYmtHAAHDNPerson:idb2b416c655f3383dbeed62c1a75437acaa8403c5frafr_tresor_gels_avoirfr-ga-3527
NK-BzVdhno4DfQuTYmtHAAHDNPerson:id55ae58e557f49d615ac0c84071d0e7f00d7b3cc6gb_hmt_sanctionsgb-hmt-15683
NK-BzVdhno4DfQuTYmtHAAHDNPerson:ide312c5469decd72c3b51fd3fdea9c81dcde284cfbe_fod_sanctionseu-fsf-eu-6137-20
NK-BzVdhno4DfQuTYmtHAAHDNPerson:id2913e9aa8801fac71979cdd9a1e8b8a57955a8c8ca_dfatd_sema_sanctionsca-sema-2-1-17-ir-gholamreza-ziaei
NK-BzVdhno4DfQuTYmtHAAHDNPerson:id5ea3edfa4a48043ea7971d101a203060dd3da913eu_travel_banseu-tb-logical-127423
NK-BzVdhno4DfQuTYmtHAAHDNPerson:id2716f9efcccf6d37e9088db28beb96bbbbaee3d2engus_ofac_sdnofac-23468
NK-BzVdhno4DfQuTYmtHAAHDNPerson:id9cabe6118334b6a94013eb9e8af19e2f658277d6gb_hmt_sanctionsgb-hmt-15683
NK-BzVdhno4DfQuTYmtHAAHDNPerson:lastNameZiaeienggb_fcdo_sanctionsgb-fcdo-irn0119
NK-BzVdhno4DfQuTYmtHAAHDNPerson:lastNameZIAEIfrafr_tresor_gels_avoirfr-ga-3527
NK-BzVdhno4DfQuTYmtHAAHDNPerson:lastNameZiaeigb_hmt_sanctionsgb-hmt-15683
NK-BzVdhno4DfQuTYmtHAAHDNPerson:lastNameZiayigb_hmt_sanctionsgb-hmt-15683
NK-BzVdhno4DfQuTYmtHAAHDNPerson:lastNameZiyayigb_hmt_sanctionsgb-hmt-15683
NK-BzVdhno4DfQuTYmtHAAHDNPerson:lastNameZiaeiengus_ofac_sdnofac-23468
NK-BzVdhno4DfQuTYmtHAAHDNPerson:lastNameZiyayienggb_fcdo_sanctionsgb-fcdo-irn0119
NK-BzVdhno4DfQuTYmtHAAHDNPerson:lastNameZiayienggb_fcdo_sanctionsgb-fcdo-irn0119
NK-BzVdhno4DfQuTYmtHAAHDNPerson:lastNameZIAEIengeu_fsfeu-fsf-eu-6137-20
NK-BzVdhno4DfQuTYmtHAAHDNPerson:lastNameZIAEIengbe_fod_sanctionseu-fsf-eu-6137-20
NK-BzVdhno4DfQuTYmtHAAHDNPerson:lastNameZiaeica_dfatd_sema_sanctionsca-sema-2-1-17-ir-gholamreza-ziaei
NK-BzVdhno4DfQuTYmtHAAHDNPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-15683
NK-BzVdhno4DfQuTYmtHAAHDNPerson:nameGholamreza Ziayienggb_fcdo_sanctionsgb-fcdo-irn0119
NK-BzVdhno4DfQuTYmtHAAHDNPerson:nameGholamreza Ziaeiengus_ofac_sdnofac-23468
NK-BzVdhno4DfQuTYmtHAAHDNPerson:nameغلامرضا ضیاییfaseu_fsfeu-fsf-eu-6137-20
NK-BzVdhno4DfQuTYmtHAAHDNPerson:nameGholamreza ZIAEIengeu_fsfeu-fsf-eu-6137-20
NK-BzVdhno4DfQuTYmtHAAHDNPerson:nameGholamreza Ziyayigb_hmt_sanctionsgb-hmt-15683
NK-BzVdhno4DfQuTYmtHAAHDNPerson:nameغلامرضا ضیاییfasbe_fod_sanctionseu-fsf-eu-6137-20
NK-BzVdhno4DfQuTYmtHAAHDNPerson:nameGholamreza ZIAEIengbe_fod_sanctionseu-fsf-eu-6137-20
NK-BzVdhno4DfQuTYmtHAAHDNPerson:nameGholamreza ZIAEIfrafr_tresor_gels_avoirfr-ga-3527
NK-BzVdhno4DfQuTYmtHAAHDNPerson:nameGholamreza ZIAEIeu_travel_banseu-tb-logical-127423
NK-BzVdhno4DfQuTYmtHAAHDNPerson:nameZIAEI, Gholamrezaus_trade_cslofac-23468
NK-BzVdhno4DfQuTYmtHAAHDNPerson:nameGholamreza Ziaeica_dfatd_sema_sanctionsca-sema-2-1-17-ir-gholamreza-ziaei
NK-BzVdhno4DfQuTYmtHAAHDNPerson:nameGholamreza Ziyayienggb_fcdo_sanctionsgb-fcdo-irn0119
NK-BzVdhno4DfQuTYmtHAAHDNPerson:nameGholamreza Ziaeienggb_fcdo_sanctionsgb-fcdo-irn0119
NK-BzVdhno4DfQuTYmtHAAHDNPerson:nationalityirgb_hmt_sanctionsgb-hmt-15683
NK-BzVdhno4DfQuTYmtHAAHDNPerson:nationalityirgb_fcdo_sanctionsgb-fcdo-irn0119
NK-BzVdhno4DfQuTYmtHAAHDNPerson:nationalityirfrafr_tresor_gels_avoirfr-ga-3527
NK-BzVdhno4DfQuTYmtHAAHDNPerson:nationalityirbe_fod_sanctionseu-fsf-eu-6137-20
NK-BzVdhno4DfQuTYmtHAAHDNPerson:nationalityireu_fsfeu-fsf-eu-6137-20
NK-BzVdhno4DfQuTYmtHAAHDNPerson:notesEntre juillet 2019 et juin 2020, Gholamreza Ziaei a été directeur de la prison d’Evin à Téhéran. Au cours de son mandat, les conditions de détention déjà difficiles se sont encore dégradées, y compris pour Narges Mohammadi. Les femmes détenues se sont vu refuser tout contact téléphonique avec leurs enfants. Les prisonniers politiques se sont vu refuser les visites hebdomadaires de leur famille, qui n’étaient autorisées que tous les deux mois. Lors des manifestations de 2009, Gholamreza Ziaei dirigeait le centre de détention de Kahrizak, où au moins cinq détenus, qui avaient été arrêtés en lien avec les manifestations de masse à Téhéran en 2009, sont morts après avoir été torturés. Entre 2017 et 2019, avant d’entrer en fonction à la prison d’Evin , Gholamreza Ziaei était le directeur de la prison de Rajaee Shahr à Karaj, à l’ouest de Téhéran, où de nombreux mouvements de protestation ont été menés par des prisonniers politiques pour dénoncer les abus et les conditions de vie inhumaines.frafr_tresor_gels_avoirfr-ga-3527
NK-BzVdhno4DfQuTYmtHAAHDNPerson:positionFormer Director of Evin Prisongb_fcdo_sanctionsgb-fcdo-irn0119
NK-BzVdhno4DfQuTYmtHAAHDNPerson:positionAncien directeur de la prison d’Evinfrafr_tresor_gels_avoirfr-ga-3527
NK-BzVdhno4DfQuTYmtHAAHDNPerson:positionAncien directeur d’autres centres de détentionfrafr_tresor_gels_avoirfr-ga-3527
NK-BzVdhno4DfQuTYmtHAAHDNPerson:positionFormer Director of Evin Prison; former Director of other detention centresengbe_fod_sanctionseu-fsf-eu-6137-20
NK-BzVdhno4DfQuTYmtHAAHDNPerson:positionFormer Director of Evin Prison; former Director of other detention centreseu_travel_banseu-tb-logical-127423
NK-BzVdhno4DfQuTYmtHAAHDNPerson:positionFormer Director of Evin Prison; former Director of other detention centresengeu_fsfeu-fsf-eu-6137-20
NK-BzVdhno4DfQuTYmtHAAHDNPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3527frafr_tresor_gels_avoirfr-ga-3527
NK-BzVdhno4DfQuTYmtHAAHDNPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23468engus_ofac_sdnofac-23468
NK-BzVdhno4DfQuTYmtHAAHDNPerson:topicssanctioneu_fsfeu-fsf-eu-6137-20
NK-BzVdhno4DfQuTYmtHAAHDNPerson:topicssanctioneu_travel_banseu-tb-logical-127423
NK-BzVdhno4DfQuTYmtHAAHDNPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-3527
NK-BzVdhno4DfQuTYmtHAAHDNPerson:topicssanctionus_trade_cslofac-23468
NK-BzVdhno4DfQuTYmtHAAHDNPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-6137-20
NK-BzVdhno4DfQuTYmtHAAHDNPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-2-1-17-ir-gholamreza-ziaei
NK-BzVdhno4DfQuTYmtHAAHDNPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-irn0119
NK-BzVdhno4DfQuTYmtHAAHDNPerson:topicssanctiongb_hmt_sanctionsgb-hmt-15683
NK-BzVdhno4DfQuTYmtHAAHDNPerson:topicssanctionengus_ofac_sdnofac-23468
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