Statements: Ali-Akbar Yasaghi

Canonical ID: NK-PiXoD99szkL4QCp6oNRCRQ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasYaSAHI Ali-Akbarua_nsdc_sanctionsua-nsdc-30227-asagi-ali-akbar
Person:aliasYaSAHI Ali-Akbarua_nsdc_sanctionsua-nsdc-30744-asagi-ali-akbar
Person:aliasYaSAHI Ali-Akbarua_nsdc_sanctionsua-nsdc-30473-asagi-ali-akbar
Person:citizenshipirua_nsdc_sanctionsua-nsdc-30227-asagi-ali-akbar
Person:citizenshipirua_nsdc_sanctionsua-nsdc-30744-asagi-ali-akbar
Person:citizenshipirua_nsdc_sanctionsua-nsdc-30473-asagi-ali-akbar
Person:createdAt2015-05-12ch_seco_sanctionsch-seco-13197
Person:createdAt2011-04-14enggb_hmt_sanctionsgb-hmt-11789
Person:firstNameAli-Akbareu_travel_banseu-tb-logical-6234
Person:firstNameAli-Akbareu_fsfeu-fsf-eu-2964-35
Person:firstNameAli-Akbarch_seco_sanctionsch-seco-13197
Person:firstNameAli-Akbarbe_fod_sanctionseu-fsf-eu-2964-35
Person:firstNameAli-Akbarenggb_hmt_sanctionsgb-hmt-11789
Person:firstNameAli-Akbarframc_fund_freezesmc-freezes-ced4a250b63ad415dab7d9c0f1590eaee9fba0d0
Person:firstNameAli-Akbarenggb_coh_disqualifiedgb-coh-hmvbq0dfmrujhggbhdnjkl7fvja
Person:firstNameAli-Akbarenggb_fcdo_sanctionsgb-fcdo-irn0016
Person:firstNameAli-Akbarfrafr_tresor_gels_avoirfr-ga-1408
Person:gendermalefrafr_tresor_gels_avoirfr-ga-1408
Person:gendermaleframc_fund_freezesmc-freezes-ced4a250b63ad415dab7d9c0f1590eaee9fba0d0
Person:gendermaleenggb_hmt_sanctionsgb-hmt-11789
Person:gendermaleeu_travel_banseu-tb-logical-6234
Person:gendermaleeu_fsfeu-fsf-eu-2964-35
Person:gendermalech_seco_sanctionsch-seco-13197
Person:gendermalebe_fod_sanctionseu-fsf-eu-2964-35
Person:id32284714406d8f4079fabfee6e0b2c2f03372476ua_nsdc_sanctionsua-nsdc-30473-asagi-ali-akbar
Person:ide2a6838fc964698c50e0fcc16302e90cd4cffc34eu_travel_banseu-tb-logical-6234
Person:idad519a7b0beea09d2dadb0856aa64cb6d58ee07dframc_fund_freezesmc-freezes-ced4a250b63ad415dab7d9c0f1590eaee9fba0d0
Person:id236c817b541a3a66c557612d821649a06b0164d9ua_nsdc_sanctionsua-nsdc-30227-asagi-ali-akbar
Person:idb4509025eb307ef1923da11ca5288e75651a4decenggb_coh_disqualifiedgb-coh-hmvbq0dfmrujhggbhdnjkl7fvja
Person:id80a82697ad3b1b371c956f2d471e840674e1884bfrafr_tresor_gels_avoirfr-ga-1408
Person:id0efc4b3b35b951332635395b63d7ab9c23f4f190ua_nsdc_sanctionsua-nsdc-30744-asagi-ali-akbar
Person:idc43f13126ca9499f7431313c32c5d00b0530d754enggb_fcdo_sanctionsgb-fcdo-irn0016
Person:id4cf8bfc3ea18637faefdc12ceb3bf0c092a8fdc1enggb_hmt_sanctionsgb-hmt-11789
Person:idb8cf3fba2fab05d4f817baf61df777d0637c1f01eu_fsfeu-fsf-eu-2964-35
Person:id7269b47b51c520350f0124cea329b40a86d27068ch_seco_sanctionsch-seco-13197
Person:idb3715c4ef20c53db6bd14d522dd73df941dd5c6bbe_fod_sanctionseu-fsf-eu-2964-35
Person:lastNameYASAGHIframc_fund_freezesmc-freezes-ced4a250b63ad415dab7d9c0f1590eaee9fba0d0
Person:lastNameYASAGHIeu_fsfeu-fsf-eu-2964-35
Person:lastNameYasaghienggb_fcdo_sanctionsgb-fcdo-irn0016
Person:lastNameYASAGHIfrafr_tresor_gels_avoirfr-ga-1408
Person:lastNameYasaghich_seco_sanctionsch-seco-13197
Person:lastNameYASAGHIenggb_coh_disqualifiedgb-coh-hmvbq0dfmrujhggbhdnjkl7fvja
Person:lastNameYASAGHIeu_travel_banseu-tb-logical-6234
Person:lastNameYasaghienggb_hmt_sanctionsgb-hmt-11789
Person:lastNameYASAGHIbe_fod_sanctionseu-fsf-eu-2964-35
Person:modifiedAt2022-04-12eu_fsfeu-fsf-eu-2964-35
Person:modifiedAt2022-04-12be_fod_sanctionseu-fsf-eu-2964-35
Person:modifiedAt2022-05-25ch_seco_sanctionsch-seco-13197
Person:modifiedAt2023-12-14enggb_hmt_sanctionsgb-hmt-11789
Person:nameAli-Akbar YASAGHIframc_fund_freezesmc-freezes-ced4a250b63ad415dab7d9c0f1590eaee9fba0d0
Person:nameAli-Akbar YASAGHIeu_fsfeu-fsf-eu-2964-35
Person:nameAli-Akbar Yasaghienggb_fcdo_sanctionsgb-fcdo-irn0016
Person:nameЯСАГІ Алі-Акбарukrua_nsdc_sanctionsua-nsdc-30227-asagi-ali-akbar
Person:nameYASAGHI Ali-Akbarua_nsdc_sanctionsua-nsdc-30227-asagi-ali-akbar
Person:nameЯСАГІ Алі-Акбарukrua_nsdc_sanctionsua-nsdc-30473-asagi-ali-akbar
Person:nameAli-Akbar YASAGHIenggb_coh_disqualifiedgb-coh-hmvbq0dfmrujhggbhdnjkl7fvja
Person:nameYASAGHI Ali-Akbarua_nsdc_sanctionsua-nsdc-30473-asagi-ali-akbar
Person:nameAli-Akbar YASAGHIeu_travel_banseu-tb-logical-6234
Person:nameAli-Akbar YASAGHIfrafr_tresor_gels_avoirfr-ga-1408
Person:nameЯСАГІ Алі-Акбарukrua_nsdc_sanctionsua-nsdc-30744-asagi-ali-akbar
Person:nameYasaghi Ali-Akbarch_seco_sanctionsch-seco-13197
Person:nameAli-Akbar YASAGHIbe_fod_sanctionseu-fsf-eu-2964-35
Person:nameYASAGHI Ali-Akbarua_nsdc_sanctionsua-nsdc-30744-asagi-ali-akbar
Person:nameAli-Akbar Yasaghienggb_hmt_sanctionsgb-hmt-11789
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0016
Person:notesJudge of the Supreme Court, head of the 13th section. Deputy Chief Executive Officer of Setad-e Dieh Foundation. Chief Judge, Mashhad Revolutionary Court (2001-2011). Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse (up to 550 between summer 2009 and summer 2011), death sentences were issued without proper observance of fair hearing procedures.ch_seco_sanctionsch-seco-13197
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-hmvbq0dfmrujhggbhdnjkl7fvja
Person:notesJuge de la Cour suprême présidant la 13e chambre. Directeur général adjoint de la Fondation Setad-e Dieh. Juge en chef au tribunal révolutionnaire de Mashhad (2001-2011). Sous sa responsabilité, des procès ont été conduits de manière sommaire et à huis clos, sans respecter les droits fondamentaux des prévenus. Les décisions d’exécution ayant été prises en masse (jusqu’à 550 entre l’été 2009 et l’été 2011), les peines de mort ont été prononcées dans le non-respect des procédures permettant un procès équitable.frafr_tresor_gels_avoirfr-ga-1408
Person:positionJudge at the Supreme Court, head of the 13th section. Deputy Chief Executive Officer of Setad-e Dieh Foundation. Chief Judge, Mashhad Revolutionary Court (2001-2011).eu_travel_banseu-tb-logical-6234
Person:positionjuge de la Cour suprême présidant la 44e chambrefrafr_tresor_gels_avoirfr-ga-1408
Person:positionJudge of the Supreme Court, head of the 44th sectionenggb_fcdo_sanctionsgb-fcdo-irn0016
Person:positionDeputy Chief Executive Officer of Setad-e Dieh Foundationenggb_fcdo_sanctionsgb-fcdo-irn0016
Person:positionJudge of the Supreme Court, head of the 44th section.enggb_hmt_sanctionsgb-hmt-11789
Person:positionJudge at the Supreme Court, head of the 13th section. Deputy Chief Executive Officer of Setad-e Dieh Foundation. Chief Judge, Mashhad Revolutionary Court (2001-2011).eu_fsfeu-fsf-eu-2964-35
Person:positionDeputy Chief Executive Officer of Setad-e Dieh Foundationenggb_hmt_sanctionsgb-hmt-11789
Person:positionJudge at the Supreme Court, head of the 13th section. Deputy Chief Executive Officer of Setad-e Dieh Foundation. Chief Judge, Mashhad Revolutionary Court (2001-2011).be_fod_sanctionseu-fsf-eu-2964-35
Person:positionJuge en chef au tribunal révolutionnaire de Mashhad (2001-2011)frafr_tresor_gels_avoirfr-ga-1408
Person:positionDirecteur général adjoint de la Fondation Setad-e Diehfrafr_tresor_gels_avoirfr-ga-1408
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0016
Person:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2964-35
Person:programIdEU-IRNeu_fsfeu-fsf-eu-2964-35
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-11789
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30744-asagi-ali-akbar
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1408
Person:programIdSECO-IRANch_seco_sanctionsch-seco-13197
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HMVbQ0dFMrujhggBhDNjKl7FvJAenggb_coh_disqualifiedgb-coh-hmvbq0dfmrujhggbhdnjkl7fvja
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1408frafr_tresor_gels_avoirfr-ga-1408
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0016
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30744-asagi-ali-akbar
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30227-asagi-ali-akbar
Person:topicssanctioneu_travel_banseu-tb-logical-6234
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-hmvbq0dfmrujhggbhdnjkl7fvja
Person:topicssanctioneu_fsfeu-fsf-eu-2964-35
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1408
Person:topicssanctionframc_fund_freezesmc-freezes-ced4a250b63ad415dab7d9c0f1590eaee9fba0d0
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-11789
Person:topicssanctionch_seco_sanctionsch-seco-13197
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30473-asagi-ali-akbar
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2964-35
  • 1 - 99 of 99
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting