Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:addressKaraj – Mehravila, General Directorate of Alborz Prisons, Alvand Building, Below Mader Square, Irangb_fcdo_sanctionsgb-fcdo-irn0118
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:addressKarajengus_ofac_sdnofac-41236
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:addressEntityaddr-b0777357f239f0a6f7d1d9946e1ef6b8880407b4eu_travel_banseu-tb-logical-149458
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:addressEntityaddr-b0777357f239f0a6f7d1d9946e1ef6b8880407b4be_fod_sanctionseu-fsf-eu-9639-27
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:addressEntityaddr-b0777357f239f0a6f7d1d9946e1ef6b8880407b4eu_fsfeu-fsf-eu-9639-27
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:addressEntityaddr-89e162727dec7a34805f6f69eebc3acea0cdcbf4frafr_tresor_gels_avoirfr-ga-6422
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:addressEntityaddr-0578b8e92b8900df427c9fe08cab6a4b09f18c5egb_hmt_sanctionsgb-hmt-15682
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:addressEntityaddr-d7ac6e51a344796834143aa0246bb1ed5e6fe3f5engus_ofac_sdnofac-41236
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:aliasعلی چهارمحالیgb_hmt_sanctionsgb-hmt-15682
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:aliasAli Cheharmahaliengus_ofac_sdnofac-41236
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:aliasAli Chaharmahaligb_hmt_sanctionsgb-hmt-15682
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:birthDate1976-01-10engus_ofac_sdnofac-41236
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:birthPlaceShushtar, Khuzestan Province, Iranengus_ofac_sdnofac-41236
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:countryireu_travel_banseu-tb-logical-149458
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:countryirgb_hmt_sanctionsgb-hmt-15682
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:countryirbe_fod_sanctionseu-fsf-eu-9639-27
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:countryireu_fsfeu-fsf-eu-9639-27
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:countryirengus_ofac_sdnofac-41236
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:countryirgb_fcdo_sanctionsgb-fcdo-irn0118
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:countryirengus_klepto_hr_visaus-klepto-hr-visa-iran-ali-chaharmahali
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:countryirfrafr_tresor_gels_avoirfr-ga-6422
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:createdAt2022gb_hmt_sanctionsgb-hmt-15682
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:createdAt2023-02-20be_fod_sanctionseu-fsf-eu-9639-27
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:createdAt2023-02-20eu_fsfeu-fsf-eu-9639-27
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:firstNameAlienggb_fcdo_sanctionsgb-fcdo-irn0118
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:firstNameAlifrafr_tresor_gels_avoirfr-ga-6422
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:firstNameAlieu_travel_banseu-tb-logical-149458
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:firstNameAliengeu_fsfeu-fsf-eu-9639-27
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:firstNameAliengbe_fod_sanctionseu-fsf-eu-9639-27
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:firstNameAliengus_ofac_sdnofac-41236
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:firstNameعلیengus_ofac_sdnofac-41236
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:firstNameAligb_hmt_sanctionsgb-hmt-15682
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:gendermalefasbe_fod_sanctionseu-fsf-eu-9639-27
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:gendermaleengus_ofac_sdnofac-41236
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:gendermalefaseu_fsfeu-fsf-eu-9639-27
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:gendermalegb_hmt_sanctionsgb-hmt-15682
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:gendermaleeu_travel_banseu-tb-logical-149458
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:gendermalefrafr_tresor_gels_avoirfr-ga-6422
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:id8f2242263993bd9b24717d6b35ddfaae7a200c44be_fod_sanctionseu-fsf-eu-9639-27
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:idc98b9dce5e4789d8f365d549b4ca2655d8acf2f8gb_hmt_sanctionsgb-hmt-15682
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:ide07cc45524d43dc84d2f46ce8d81951a037c3ffaus_trade_cslofac-41236
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:id6451853427f04d1aa75dcd57ed768058d1d6f70afrafr_tresor_gels_avoirfr-ga-6422
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:id9835878e7ca002b68943c535ee8ec0b94d3e8efbengus_ofac_sdnofac-41236
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:id5825365261818ee27a6e9d433f3ce0d8d56d7e03engus_klepto_hr_visaus-klepto-hr-visa-iran-ali-chaharmahali
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:id52dd26d245e6c72d3c3dd42909240f9f3ede7c4feu_travel_banseu-tb-logical-149458
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:id05ef467595532e22f0d17ab4150a27aa78dc31efeu_fsfeu-fsf-eu-9639-27
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:id31b1bcac7e42c4522bdc03d9f4ab831b02217111gb_hmt_sanctionsgb-hmt-15682
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:id578c061f293b9c55d92d20e4ebfea33f54c6b769gb_fcdo_sanctionsgb-fcdo-irn0118
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:idNumber1880617978engus_ofac_sdnofac-41236
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:lastNameCheharmahaliengus_ofac_sdnofac-41236
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:lastNameCHEHARMAHALIengbe_fod_sanctionseu-fsf-eu-9639-27
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:lastNameCHEHARMAHALIeu_travel_banseu-tb-logical-149458
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:lastNameCHEHARMAHALI frafr_tresor_gels_avoirfr-ga-6422
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:lastNameChaharmahaligb_hmt_sanctionsgb-hmt-15682
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:lastNameCheharmahaligb_hmt_sanctionsgb-hmt-15682
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:lastNameچهارمحالیengus_ofac_sdnofac-41236
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:lastNameChaharmahaliengus_ofac_sdnofac-41236
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:lastNameChaharmahalienggb_fcdo_sanctionsgb-fcdo-irn0118
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:lastNameCheharmahalienggb_fcdo_sanctionsgb-fcdo-irn0118
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:lastNameCHEHARMAHALIengeu_fsfeu-fsf-eu-9639-27
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-15682
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:nameAli Cheharmahalienggb_fcdo_sanctionsgb-fcdo-irn0118
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:nameAli Chaharmahaliengus_ofac_sdnofac-41236
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:nameعلی چهارمحالیengus_ofac_sdnofac-41236
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:nameAli CHEHARMAHALIfrafr_tresor_gels_avoirfr-ga-6422
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:nameCHAHARMAHALI, Alius_trade_cslofac-41236
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:nameAli CHEHARMAHALIengbe_fod_sanctionseu-fsf-eu-9639-27
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:nameAli Chaharmahaliengus_klepto_hr_visaus-klepto-hr-visa-iran-ali-chaharmahali
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:nameAli Chaharmahalienggb_fcdo_sanctionsgb-fcdo-irn0118
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:nameAli CHEHARMAHALIeu_travel_banseu-tb-logical-149458
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:nameعلی چهارمحالیeu_travel_banseu-tb-logical-149458
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:nameعلی چهارمحالیfaseu_fsfeu-fsf-eu-9639-27
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:nameAli CHEHARMAHALIengeu_fsfeu-fsf-eu-9639-27
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:nameعلی چهارمحالیfasbe_fod_sanctionseu-fsf-eu-9639-27
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:nameAli Cheharmahaligb_hmt_sanctionsgb-hmt-15682
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:nationalityirbe_fod_sanctionseu-fsf-eu-9639-27
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:nationalityirgb_fcdo_sanctionsgb-fcdo-irn0118
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:nationalityireu_travel_banseu-tb-logical-149458
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:nationalityireu_fsfeu-fsf-eu-9639-27
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:nationalityirgb_hmt_sanctionsgb-hmt-15682
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:nationalityirfrafr_tresor_gels_avoirfr-ga-6422
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:nationalityirengus_ofac_sdnofac-41236
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:notesAli Cheharmahali est le directeur général des prisons de la province d’Alborz et ancien directeur de la prison d’Evin inscrite sur les listes de l’UE. À ce titre, il est responsable de la commission de graves violations des droits de l’homme en Iran, notamment des actes de torture ou d’autres traitements cruels, inhumains ou dégradants, lors des manifestations de 2022-2023. Il est donc responsable de graves violations des droits de l’homme en Iran.frafr_tresor_gels_avoirfr-ga-6422
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:positionthe director general of prisons in the province of Alborz and former Director of EU-listed Evin Prisonengeu_fsfeu-fsf-eu-9639-27
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:positionDirecteur général des prisons de la province d’Alborzfrafr_tresor_gels_avoirfr-ga-6422
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:positionthe director general of prisons in the province of Alborz and former Director of EU-listed Evin Prisoneu_travel_banseu-tb-logical-149458
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:positionDirector General of Prisons for Alborz Province; Former Director of Greater Tehran Penitentiarygb_fcdo_sanctionsgb-fcdo-irn0118
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:positionDirector General of Prisons for Alborz Provincegb_hmt_sanctionsgb-hmt-15682
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:positionthe director general of prisons in the province of Alborz and former Director of EU-listed Evin Prisonengbe_fod_sanctionseu-fsf-eu-9639-27
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41236engus_ofac_sdnofac-41236
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6422frafr_tresor_gels_avoirfr-ga-6422
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:topicssanctiongb_hmt_sanctionsgb-hmt-15682
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:topicssanctionengus_klepto_hr_visaus-klepto-hr-visa-iran-ali-chaharmahali
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:topicssanctioneu_travel_banseu-tb-logical-149458
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-irn0118
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-9639-27
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:topicssanctioneu_fsfeu-fsf-eu-9639-27
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-6422
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:topicssanctionengus_ofac_sdnofac-41236
NK-bAUt5XuYwp4tQ2ugdM2bnDPerson:topicssanctionus_trade_cslofac-41236
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