Statements: Gholamreza Ziaei

Canonical ID: NK-BzVdhno4DfQuTYmtHAAHDN · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKARAJ, IRNengus_sam_exclusionsusgsa-s4mr65mwb
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Person:addressKarajengus_ofac_sdnofac-23468
Person:addressEntityaddr-a691ebf5295e3ac7f8ed98af24d286478a2d5559engus_ofac_sdnofac-23468
Person:aliasGholamreza Ziayienggb_hmt_sanctionsgb-hmt-15683
Person:aliasGholamreza Ziaeienggb_hmt_sanctionsgb-hmt-15683
Person:aliasغلامرضا ضیاییca_dfatd_sema_sanctionsca-sema-34aa49c7ecd42a66ff349a0bbf3b14279273a1c1
Person:aliasغلامرضا ضیاییfrafr_tresor_gels_avoirfr-ga-3527
Person:aliasغلامرضا ضیاییenggb_hmt_sanctionsgb-hmt-15683
LegalEntity:countryirtw_shtctw-shtc-8bbc3f5f76d9d31966bfaf7f03a1fa68b4897057
Person:countryirengus_sam_exclusionsusgsa-s4mr65mwb
Person:countryirengus_ofac_sdnofac-23468
Person:countryirca_dfatd_sema_sanctionsca-sema-34aa49c7ecd42a66ff349a0bbf3b14279273a1c1
Person:createdAt2022-12-09enggb_hmt_sanctionsgb-hmt-15683
Person:createdAt2018-01-18engus_sam_exclusionsusgsa-s4mr65mwb
Person:firstNameGholamrezaeu_travel_banseu-tb-logical-127423
Person:firstNameGholamrezaca_dfatd_sema_sanctionsca-sema-34aa49c7ecd42a66ff349a0bbf3b14279273a1c1
Person:firstNameGholamrezaengeu_fsfeu-fsf-eu-6137-20
Person:firstNameGholamrezaengus_ofac_sdnofac-23468
Person:firstNameGholamrezaenggb_hmt_sanctionsgb-hmt-15683
Person:firstNameGholamrezaenggb_fcdo_sanctionsgb-fcdo-irn0119
Person:firstNameGholamrezaframc_fund_freezesmc-freezes-b22b8579404ba2280e76620ca259b707861aa46f
Person:firstNameGholamrezaenggb_coh_disqualifiedgb-coh-squm7sujfzvzbv-bawr6lagqndo
Person:firstNameGholamrezaengbe_fod_sanctionseu-fsf-eu-6137-20
Person:firstNameGholamrezafrafr_tresor_gels_avoirfr-ga-3527
Person:firstNameGHOLAMREZAengus_sam_exclusionsusgsa-s4mr65mwb
Person:gendermaleframc_fund_freezesmc-freezes-b22b8579404ba2280e76620ca259b707861aa46f
Person:gendermalefrafr_tresor_gels_avoirfr-ga-3527
Person:gendermaleengeu_fsfeu-fsf-eu-6137-20
Person:gendermalefasbe_fod_sanctionseu-fsf-eu-6137-20
Person:gendermaleengus_ofac_sdnofac-23468
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15683
Person:gendermaleeu_travel_banseu-tb-logical-127423
Person:id1ad9f9b7dd6a3dab92a4beb6b0b26a62bdad002aus_trade_cslofac-23468
Person:idd1593efc82a7c72b2ce6e2d4cd87ccdef38925e1frafr_tresor_gels_avoirfr-ga-3527
Person:iddee0d10d4bc67172c45118c5ad1877becc9f6cdaext_us_ofac_press_releasesNK-BzVdhno4DfQuTYmtHAAHDN
Person:id3357c01d73de06948e81d406358d2e1e9eeb70beengus_sam_exclusionsusgsa-s4mr65mwb
Person:id68192350795e9458feb3693dd312fa91f4c03db7be_fod_sanctionseu-fsf-eu-6137-20
Person:id032fbd456f367fac4691cb09a7c2751cff0dddb4eu_fsfeu-fsf-eu-6137-20
Person:idf19df8ec95a4eecf8a443e1b0ab78b1e09ea0f7fenggb_hmt_sanctionsgb-hmt-15683
Person:id85d20b71f8e50e8285f2f8794a4c349f906fe143ca_dfatd_sema_sanctionsca-sema-34aa49c7ecd42a66ff349a0bbf3b14279273a1c1
LegalEntity:id8410efe395fa49898aa156ddbd972d0a541a6906tw_shtctw-shtc-8bbc3f5f76d9d31966bfaf7f03a1fa68b4897057
Person:id74eed4682ad5c392ad445642dc63dd6f06e7e1bcframc_fund_freezesmc-freezes-b22b8579404ba2280e76620ca259b707861aa46f
Person:id12e56eb9704db32641663f9e173a151e21f1738cenggb_hmt_sanctionsgb-hmt-15683
Person:idf3f323078544794c6557caa7353b0f8540e3e479eu_travel_banseu-tb-logical-127423
Person:idcc49753e0c24776ae56f217fac0c7806ff393699enggb_hmt_sanctionsgb-hmt-15683
Person:id24cbb81af9bf81e80aacc5ea36bd0b055370096aengus_ofac_sdnofac-23468
Person:ide3cf204b8f04f820e29f0aba43ca31484d788a87enggb_coh_disqualifiedgb-coh-squm7sujfzvzbv-bawr6lagqndo
Person:ide28606907e279dc6ab9173b2e58c5e871d31d6b2enggb_fcdo_sanctionsgb-fcdo-irn0119
Person:lastNameZIAEIframc_fund_freezesmc-freezes-b22b8579404ba2280e76620ca259b707861aa46f
Person:lastNameZiaeica_dfatd_sema_sanctionsca-sema-34aa49c7ecd42a66ff349a0bbf3b14279273a1c1
Person:lastNameZIAEIfrafr_tresor_gels_avoirfr-ga-3527
Person:lastNameZIYAYIenggb_coh_disqualifiedgb-coh-squm7sujfzvzbv-bawr6lagqndo
Person:lastNameZIAEIeu_travel_banseu-tb-logical-127423
Person:lastNameZiaeienggb_hmt_sanctionsgb-hmt-15683
Person:lastNameZiayienggb_hmt_sanctionsgb-hmt-15683
Person:lastNameZiyayienggb_hmt_sanctionsgb-hmt-15683
Person:lastNameZIAEIengus_sam_exclusionsusgsa-s4mr65mwb
Person:lastNameZiaeiengus_ofac_sdnofac-23468
Person:lastNameZiayienggb_fcdo_sanctionsgb-fcdo-irn0119
Person:lastNameZiaeienggb_fcdo_sanctionsgb-fcdo-irn0119
Person:lastNameZiyayienggb_fcdo_sanctionsgb-fcdo-irn0119
Person:lastNameZIAEIengeu_fsfeu-fsf-eu-6137-20
Person:lastNameZIAEIengbe_fod_sanctionseu-fsf-eu-6137-20
Person:modifiedAt2024-04-06eu_fsfeu-fsf-eu-6137-20
Person:modifiedAt2023-12-14enggb_hmt_sanctionsgb-hmt-15683
Person:modifiedAt2024-04-06be_fod_sanctionseu-fsf-eu-6137-20
Person:nameغلامرضا ضیاییeu_travel_banseu-tb-logical-127423
Person:nameGholamreza ZIAEIeu_travel_banseu-tb-logical-127423
Person:nameGholamreza Ziaeiengext_us_ofac_press_releasesNK-BzVdhno4DfQuTYmtHAAHDN
Person:nameGholamreza ZIAEIengeu_fsfeu-fsf-eu-6137-20
Person:nameGholamreza ZIAEIframc_fund_freezesmc-freezes-b22b8579404ba2280e76620ca259b707861aa46f
Person:nameZIAEI, Gholamrezaus_trade_cslofac-23468
Person:nameGholamreza Ziaeiengus_ofac_sdnofac-23468
Person:nameGholamreza ZIAEIengbe_fod_sanctionseu-fsf-eu-6137-20
Person:nameGHOLAMREZA ZIAEIengus_sam_exclusionsusgsa-s4mr65mwb
Person:nameGholamreza Ziyayienggb_hmt_sanctionsgb-hmt-15683
Person:nameGholamreza Ziaeica_dfatd_sema_sanctionsca-sema-34aa49c7ecd42a66ff349a0bbf3b14279273a1c1
Person:nameGholamreza Ziaeienggb_fcdo_sanctionsgb-fcdo-irn0119
Person:nameGholamreza Ziyayienggb_fcdo_sanctionsgb-fcdo-irn0119
Person:nameGholamreza Ziayienggb_fcdo_sanctionsgb-fcdo-irn0119
Person:nameغلامرضا ضیاییfasbe_fod_sanctionseu-fsf-eu-6137-20
Person:nameGholamreza ZIYAYIenggb_coh_disqualifiedgb-coh-squm7sujfzvzbv-bawr6lagqndo
Person:nameغلامرضا ضیاییfaseu_fsfeu-fsf-eu-6137-20
Person:nameGholamreza ZIAEIfrafr_tresor_gels_avoirfr-ga-3527
LegalEntity:nameZIAEI, Gholamrezatw_shtctw-shtc-8bbc3f5f76d9d31966bfaf7f03a1fa68b4897057
Person:nationalityirenggb_hmt_sanctionsgb-hmt-15683
Person:nationalityireu_travel_banseu-tb-logical-127423
Person:nationalityirenggb_coh_disqualifiedgb-coh-squm7sujfzvzbv-bawr6lagqndo
Person:nationalityirenggb_fcdo_sanctionsgb-fcdo-irn0119
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-3527
Person:nationalityirengext_us_ofac_press_releasesNK-BzVdhno4DfQuTYmtHAAHDN
Person:nationalityireu_fsfeu-fsf-eu-6137-20
Person:nationalityirbe_fod_sanctionseu-fsf-eu-6137-20
Person:nationalityirframc_fund_freezesmc-freezes-b22b8579404ba2280e76620ca259b707861aa46f
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-squm7sujfzvzbv-bawr6lagqndo
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0119
Person: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
Person:positionFormer Director of Evin Prisonenggb_hmt_sanctionsgb-hmt-15683
Person:positionAncien directeur d’autres centres de détentionfrafr_tresor_gels_avoirfr-ga-3527
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