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Canonical ID: NK-MF4Lkc73qmSdDJmRs8tTZy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ali Rezvanmanesh | eng | gb_hmt_sanctions | gb-hmt-12658 | |||
Person:alias | REZVANMA-NESh Ali | ua_nsdc_sanctions | ua-nsdc-30783-rezvanma-nes-ali | ||||
Person:alias | REZVANMA-NESh Ali | ua_nsdc_sanctions | ua-nsdc-30266-rezvanma-nes-ali | ||||
Person:alias | REZVANMA-NESh Ali | ua_nsdc_sanctions | ua-nsdc-30512-rezvanma-nes-ali | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30512-rezvanma-nes-ali | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30783-rezvanma-nes-ali | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30266-rezvanma-nes-ali | ||||
Person:createdAt | 2012-03-29 | eng | gb_hmt_sanctions | gb-hmt-12658 | |||
Person:createdAt | 2015-05-12 | ch_seco_sanctions | ch-seco-13430 | ||||
Person:firstName | Ali | be_fod_sanctions | eu-fsf-eu-3907-22 | ||||
Person:firstName | Ali | eu_travel_bans | eu-tb-logical-6989 | ||||
Person:firstName | Ali | eng | gb_coh_disqualified | gb-coh-bfnktvf0ysifrunuzwlmr-zbrw0 | |||
Person:firstName | Ali | ch_seco_sanctions | ch-seco-13430 | ||||
Person:firstName | Ali | eng | gb_fcdo_sanctions | gb-fcdo-irn0013 | |||
Person:firstName | Ali | fra | fr_tresor_gels_avoir | fr-ga-1058 | |||
Person:firstName | Ali | eu_fsf | eu-fsf-eu-3907-22 | ||||
Person:firstName | Ali | fra | mc_fund_freezes | mc-freezes-3fa553b50c19627a4760a646a26b9c7322cf3684 | |||
Person:firstName | Ali | eng | gb_hmt_sanctions | gb-hmt-12658 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1058 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-3907-22 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-6989 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-12658 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-3907-22 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-3fa553b50c19627a4760a646a26b9c7322cf3684 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-13430 | ||||
Person:id | 33fbc090c4c1460377f5fc260530fb763b1c8a84 | eng | gb_coh_disqualified | gb-coh-bfnktvf0ysifrunuzwlmr-zbrw0 | |||
Person:id | b334562ffedca4cf736753ab8d3477a397a45388 | ch_seco_sanctions | ch-seco-13430 | ||||
Person:id | dcf4539165bea1e990c3366710ea7ae23e06817e | ua_nsdc_sanctions | ua-nsdc-30783-rezvanma-nes-ali | ||||
Person:id | 3dd1f4f2d801afdddb5f8916f3bc2a56670441be | eng | gb_hmt_sanctions | gb-hmt-12658 | |||
Person:id | 2df1067b860df36da0aa64be2a998c73c35202c5 | ua_nsdc_sanctions | ua-nsdc-30266-rezvanma-nes-ali | ||||
Person:id | 15ddce5a7106bafd20ed14be555549e187ae5584 | be_fod_sanctions | eu-fsf-eu-3907-22 | ||||
Person:id | ac40bfb22c25f1ac515c548dda91046a7ed28dfa | ua_nsdc_sanctions | ua-nsdc-30512-rezvanma-nes-ali | ||||
Person:id | efae9dd06c5b65cfc677b09de1a34a2cceb6aadf | eng | gb_fcdo_sanctions | gb-fcdo-irn0013 | |||
Person:id | 6a9e5b2cf4aa6a714c78c4229d8c5a850332d60b | eng | gb_hmt_sanctions | gb-hmt-12658 | |||
Person:id | c8235012c176d9cde735633c216df0a50bd8e96a | fra | fr_tresor_gels_avoir | fr-ga-1058 | |||
Person:id | 666ec1b384c382e12cf98afceb987f25796332d4 | eu_fsf | eu-fsf-eu-3907-22 | ||||
Person:id | ebff72e885c3164df237d5be99ddc8eb3984f66c | eu_travel_bans | eu-tb-logical-6989 | ||||
Person:id | 241051a8031510e4722e9cd79298cf513a6e9bd5 | fra | mc_fund_freezes | mc-freezes-3fa553b50c19627a4760a646a26b9c7322cf3684 | |||
Person:lastName | REZVANMA-NESH | eu_fsf | eu-fsf-eu-3907-22 | ||||
Person:lastName | REZVANMA-NESH | be_fod_sanctions | eu-fsf-eu-3907-22 | ||||
Person:lastName | REZVANMA-NESH | eu_travel_bans | eu-tb-logical-6989 | ||||
Person:lastName | REZVANMA-NESH | eng | gb_coh_disqualified | gb-coh-bfnktvf0ysifrunuzwlmr-zbrw0 | |||
Person:lastName | Rezvanma-Nesh | eng | gb_fcdo_sanctions | gb-fcdo-irn0013 | |||
Person:lastName | Rezvanmanesh | eng | gb_fcdo_sanctions | gb-fcdo-irn0013 | |||
Person:lastName | REZVANMA-NESH | fra | mc_fund_freezes | mc-freezes-3fa553b50c19627a4760a646a26b9c7322cf3684 | |||
Person:lastName | REZVANMA-NESH | fra | fr_tresor_gels_avoir | fr-ga-1058 | |||
Person:lastName | Rezvanma-Nesh | ch_seco_sanctions | ch-seco-13430 | ||||
Person:lastName | Rezvanmanesh | eng | gb_hmt_sanctions | gb-hmt-12658 | |||
Person:lastName | Rezvanma-Nesh | eng | gb_hmt_sanctions | gb-hmt-12658 | |||
Person:modifiedAt | 2022-04-12 | be_fod_sanctions | eu-fsf-eu-3907-22 | ||||
Person:modifiedAt | 2022-05-25 | ch_seco_sanctions | ch-seco-13430 | ||||
Person:modifiedAt | 2022-04-12 | eu_fsf | eu-fsf-eu-3907-22 | ||||
Person:modifiedAt | 2023-12-14 | eng | gb_hmt_sanctions | gb-hmt-12658 | |||
Person:name | REZVANMA-NESH Ali | ua_nsdc_sanctions | ua-nsdc-30512-rezvanma-nes-ali | ||||
Person:name | REZVANMA-NESH Ali | ua_nsdc_sanctions | ua-nsdc-30783-rezvanma-nes-ali | ||||
Person:name | Ali Rezvanma-Nesh | eng | gb_fcdo_sanctions | gb-fcdo-irn0013 | |||
Person:name | Rezvanma-Nesh Ali | ch_seco_sanctions | ch-seco-13430 | ||||
Person:name | Ali Rezvanmanesh | eng | gb_fcdo_sanctions | gb-fcdo-irn0013 | |||
Person:name | РЕЗВАНМА-НЕШ Алі | ukr | ua_nsdc_sanctions | ua-nsdc-30783-rezvanma-nes-ali | |||
Person:name | РЕЗВАНМА-НЕШ Алі | ukr | ua_nsdc_sanctions | ua-nsdc-30266-rezvanma-nes-ali | |||
Person:name | REZVANMA-NESH Ali | ua_nsdc_sanctions | ua-nsdc-30266-rezvanma-nes-ali | ||||
Person:name | РЕЗВАНМА-НЕШ Алі | ukr | ua_nsdc_sanctions | ua-nsdc-30512-rezvanma-nes-ali | |||
Person:name | Ali Rezvanma-Nesh | eng | gb_hmt_sanctions | gb-hmt-12658 | |||
Person:name | Ali REZVANMA-NESH | eu_fsf | eu-fsf-eu-3907-22 | ||||
Person:name | Ali REZVANMA-NESH | fra | mc_fund_freezes | mc-freezes-3fa553b50c19627a4760a646a26b9c7322cf3684 | |||
Person:name | Ali REZVANMA-NESH | fra | fr_tresor_gels_avoir | fr-ga-1058 | |||
Person:name | Ali REZVANMA-NESH | eng | gb_coh_disqualified | gb-coh-bfnktvf0ysifrunuzwlmr-zbrw0 | |||
Person:name | Ali Rezvanma-Nesh | eng | gb_coh_disqualified | gb-coh-bfnktvf0ysifrunuzwlmr-zbrw0 | |||
Person:name | Ali REZVANMA-NESH | eu_travel_bans | eu-tb-logical-6989 | ||||
Person:name | Ali REZVANMA-NESH | be_fod_sanctions | eu-fsf-eu-3907-22 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-bfnktvf0ysifrunuzwlmr-zbrw0 | |||
Person:notes | Procureur adjoint dans la province de Karaj, région d’Alborz, entre 2010 et 2016. Responsable de graves violations des droits de l’homme, notamment par son implication dans l’exécution d’un adolescent. | fra | fr_tresor_gels_avoir | fr-ga-1058 | |||
Person:notes | Deputy prosecutor province of Karaj, region of Alborz in the period 2010-2016. Responsible for grave violation of human rights, including involvement in the execution of a juvenile. | ch_seco_sanctions | ch-seco-13430 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0013 | |||
Person:position | Deputy prosecutor in the province of Karaj, region of Alborz in the period 2010-2016. | be_fod_sanctions | eu-fsf-eu-3907-22 | ||||
Person:position | Deputy prosecutor, province of Karaj, region of Alborz | eng | gb_fcdo_sanctions | gb-fcdo-irn0013 | |||
Person:position | Deputy prosecutor in the province of Karaj, region of Alborz in the period 2010-2016. | eu_fsf | eu-fsf-eu-3907-22 | ||||
Person:position | procureur adjoint de la province de Karaj, région d'Alborz | fra | fr_tresor_gels_avoir | fr-ga-1058 | |||
Person:position | Deputy prosecutor, province of Karaj, region of Alborz | eng | gb_hmt_sanctions | gb-hmt-12658 | |||
Person:position | Deputy prosecutor in the province of Karaj, region of Alborz in the period 2010-2016. | eu_travel_bans | eu-tb-logical-6989 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30783-rezvanma-nes-ali | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irn0013 | |||
Person:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-3907-22 | ||||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1058 | |||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-3907-22 | ||||
Person:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-12658 | |||
Person:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-13430 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1058 | fra | fr_tresor_gels_avoir | fr-ga-1058 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bFNKTvf0YsiFRuNUzWLmR-Zbrw0 | eng | gb_coh_disqualified | gb-coh-bfnktvf0ysifrunuzwlmr-zbrw0 | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-bfnktvf0ysifrunuzwlmr-zbrw0 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-3fa553b50c19627a4760a646a26b9c7322cf3684 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3907-22 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30783-rezvanma-nes-ali | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12658 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-13430 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1058 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30512-rezvanma-nes-ali | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3907-22 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0013 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30266-rezvanma-nes-ali | ||||