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Canonical ID: NK-TZQiMn7ejJmRUxSWuVsckh · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrtl8vz | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-49033 | |||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-c96c9f664770b129ebb63da9fbf651f01b166f2a | ||||
Person:addressEntity | addr-7cbac86afb0abd94370625f9ea768e87287113d0 | eng | us_ofac_sdn | ofac-49033 | |||
Person:alias | NURI Ali Zare | ua_nsdc_sanctions | ua-nsdc-30935-nuri-ali-zare | ||||
Person:alias | NURI Ali Zare | ua_nsdc_sanctions | ua-nsdc-30418-nuri-ali-zare | ||||
Person:alias | سید علی زارع نوری | fra | fr_tresor_gels_avoir | fr-ga-6781 | |||
Person:alias | NURI Ali Zare | ua_nsdc_sanctions | ua-nsdc-30664-nuri-ali-zare | ||||
Person:birthDate | 1980-03-23 | eng | us_ofac_sdn | ofac-49033 | |||
Person:birthPlace | Asadabad, Hamedan, Iran | eng | us_ofac_sdn | ofac-49033 | |||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30418-nuri-ali-zare | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30664-nuri-ali-zare | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30935-nuri-ali-zare | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtl8vz | |||
Person:country | ir | eng | us_ofac_sdn | ofac-49033 | |||
Person:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8vz | |||
Person:firstName | Ali Zare | eu_travel_bans | eu-tb-logical-154108 | ||||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mrtl8vz | |||
Person:firstName | Ali Zare | eng | be_fod_sanctions | eu-fsf-eu-10213-18 | |||
Person:firstName | Ali Zare | fra | mc_fund_freezes | mc-freezes-15dc4ace9facbac9a2a520fe02394319a8d1be9b | |||
Person:firstName | Ali Zare | fra | fr_tresor_gels_avoir | fr-ga-6781 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-49033 | |||
Person:firstName | علی | ara | us_ofac_sdn | ofac-49033 | |||
Person:firstName | Ali Zare | eng | eu_fsf | eu-fsf-eu-10213-18 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-49033 | |||
Person:gender | male | fas | be_fod_sanctions | eu-fsf-eu-10213-18 | |||
Person:gender | male | fas | eu_fsf | eu-fsf-eu-10213-18 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-6781 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-154108 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-15dc4ace9facbac9a2a520fe02394319a8d1be9b | |||
LegalEntity:id | efbcb21d892f8b1afdcbd97e3ee2c006cca287ce | tw_shtc | tw-shtc-c96c9f664770b129ebb63da9fbf651f01b166f2a | ||||
Person:id | 5a2bf24dc9ce8c9f48d6c08b0d5a6fffdd8572ec | ua_nsdc_sanctions | ua-nsdc-30664-nuri-ali-zare | ||||
Person:id | ba156a0a0c84e92379f488d589b9d47e3f48e323 | eu_fsf | eu-fsf-eu-10213-18 | ||||
Person:id | d6840ff90ad997ef1be0ab5cc45403b2188d2ff1 | be_fod_sanctions | eu-fsf-eu-10213-18 | ||||
Person:id | 00b457a6fd5bd513e8e268521ad315e6771a31f5 | eu_travel_bans | eu-tb-logical-154108 | ||||
Person:id | 034f0222dc608c1626352dd82ae317c0563fdd37 | fra | fr_tresor_gels_avoir | fr-ga-6781 | |||
Person:id | 23857e4a11e917722a424e3c0dd4971cb8530f3b | eng | us_ofac_sdn | ofac-49033 | |||
Person:id | bd76479f26a5e48b5753f84cda4d9f19ef9cc3df | ua_nsdc_sanctions | ua-nsdc-30935-nuri-ali-zare | ||||
Person:id | e9bb0a68581da7f901d54b39dac39f402a8ccabe | us_trade_csl | ofac-49033 | ||||
Person:id | d5e77db411ce16380df6e46db54da071a2fefa0f | fra | mc_fund_freezes | mc-freezes-15dc4ace9facbac9a2a520fe02394319a8d1be9b | |||
Person:id | a4679e8bbae9490e071c7b6a8e91482a5bf6a8ff | ua_nsdc_sanctions | ua-nsdc-30418-nuri-ali-zare | ||||
Person:id | dbe2fe30500eb969f75eabd5b93a1b2fd7f4d54f | eng | us_sam_exclusions | usgsa-s4mrtl8vz | |||
LegalEntity:idNumber | 4011413593 | tw_shtc | tw-shtc-c96c9f664770b129ebb63da9fbf651f01b166f2a | ||||
Person:idNumber | 4011413593 | eng | us_ofac_sdn | ofac-49033 | |||
Person:lastName | NOURI | fra | fr_tresor_gels_avoir | fr-ga-6781 | |||
Person:lastName | NOURI | fra | mc_fund_freezes | mc-freezes-15dc4ace9facbac9a2a520fe02394319a8d1be9b | |||
Person:lastName | NOURI | eng | eu_fsf | eu-fsf-eu-10213-18 | |||
Person:lastName | Zare | eng | us_ofac_sdn | ofac-49033 | |||
Person:lastName | NOURI | eu_travel_bans | eu-tb-logical-154108 | ||||
Person:lastName | ZARE | eng | us_sam_exclusions | usgsa-s4mrtl8vz | |||
Person:lastName | زارع | ara | us_ofac_sdn | ofac-49033 | |||
Person:lastName | NOURI | eng | be_fod_sanctions | eu-fsf-eu-10213-18 | |||
Person:modifiedAt | 2023-06-26 | eu_fsf | eu-fsf-eu-10213-18 | ||||
Person:modifiedAt | 2023-06-26 | be_fod_sanctions | eu-fsf-eu-10213-18 | ||||
Person:name | Ali Zare NOURI | eu_travel_bans | eu-tb-logical-154108 | ||||
LegalEntity:name | ZARE, Ali | tw_shtc | tw-shtc-c96c9f664770b129ebb63da9fbf651f01b166f2a | ||||
Person:name | НУРІ Алі Заре | ukr | ua_nsdc_sanctions | ua-nsdc-30664-nuri-ali-zare | |||
Person:name | سید علی زارع نوری | fas | eu_fsf | eu-fsf-eu-10213-18 | |||
Person:name | ALI ZARE | eng | us_sam_exclusions | usgsa-s4mrtl8vz | |||
Person:name | سید علی زارع نورﻯ | ua_nsdc_sanctions | ua-nsdc-30664-nuri-ali-zare | ||||
Person:name | NOURI Ali Zare | ua_nsdc_sanctions | ua-nsdc-30664-nuri-ali-zare | ||||
Person:name | سید علی زارع نوری | fas | be_fod_sanctions | eu-fsf-eu-10213-18 | |||
Person:name | Ali Zare NOURI | eng | be_fod_sanctions | eu-fsf-eu-10213-18 | |||
Person:name | Ali Zare NOURI | fra | mc_fund_freezes | mc-freezes-15dc4ace9facbac9a2a520fe02394319a8d1be9b | |||
Person:name | ZARE, Ali | us_trade_csl | ofac-49033 | ||||
Person:name | Ali Zare NOURI | fra | fr_tresor_gels_avoir | fr-ga-6781 | |||
Person:name | علی زارع | ara | us_ofac_sdn | ofac-49033 | |||
Person:name | Ali Zare | eng | us_ofac_sdn | ofac-49033 | |||
Person:name | سید علی زارع نورﻯ | ua_nsdc_sanctions | ua-nsdc-30935-nuri-ali-zare | ||||
Person:name | НУРІ Алі Заре | ukr | ua_nsdc_sanctions | ua-nsdc-30935-nuri-ali-zare | |||
Person:name | NOURI Ali Zare | ua_nsdc_sanctions | ua-nsdc-30935-nuri-ali-zare | ||||
Person:name | Ali Zare NOURI | eng | eu_fsf | eu-fsf-eu-10213-18 | |||
Person:name | سید علی زارع نورﻯ | ua_nsdc_sanctions | ua-nsdc-30418-nuri-ali-zare | ||||
Person:name | НУРІ Алі Заре | ukr | ua_nsdc_sanctions | ua-nsdc-30418-nuri-ali-zare | |||
Person:name | NOURI Ali Zare | ua_nsdc_sanctions | ua-nsdc-30418-nuri-ali-zare | ||||
Person:name | سید علی زارع نوری | eu_travel_bans | eu-tb-logical-154108 | ||||
Person:nationality | ir | eu_travel_bans | eu-tb-logical-154108 | ||||
Person:nationality | ir | be_fod_sanctions | eu-fsf-eu-10213-18 | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-49033 | |||
Person:nationality | ir | fra | fr_tresor_gels_avoir | fr-ga-6781 | |||
Person:nationality | ir | eu_fsf | eu-fsf-eu-10213-18 | ||||
Person:nationality | ir | fra | mc_fund_freezes | mc-freezes-15dc4ace9facbac9a2a520fe02394319a8d1be9b | |||
Person:notes | Nouri est juge adjoint et conseiller du tribunal pénal provincial de la province d'Ispahan (Iran). À ce titre, il est responsable des procès intentés aux manifestants Saleh Mirhashmi, Majid Kazemi et Saeid Yaqoubi, qui ont depuis été condamnés à mort et exécutés en mai 2023. Dans une vidéo publiée par les médias publics iraniens, on peut voir Nouri en train d'interroger les trois défendeurs devant le tribunal. Il est donc responsable de graves violations des droits de l'homme en Iran | fra | fr_tresor_gels_avoir | fr-ga-6781 | |||
Person:position | Deputy Judge of and advisor to the Provincial Criminal Court of Isfahan Province | eu_travel_bans | eu-tb-logical-154108 | ||||
Person:position | Juge adjoint et conseiller du tribunal pénal provincial (Ispahan) | fra | mc_fund_freezes | mc-freezes-15dc4ace9facbac9a2a520fe02394319a8d1be9b | |||
Person:position | Juge adjoint et conseiller du tribunal pénal provincial (Ispahan) | fra | fr_tresor_gels_avoir | fr-ga-6781 | |||
Person:position | Deputy Judge of and advisor to the Provincial Criminal Court of Isfahan Province | eng | eu_fsf | eu-fsf-eu-10213-18 | |||
Person:position | Deputy Judge of and advisor to the Provincial Criminal Court of Isfahan Province | eng | be_fod_sanctions | eu-fsf-eu-10213-18 | |||
Person:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-10213-18 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-49033 | |||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-10213-18 | ||||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-6781 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30935-nuri-ali-zare | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6781 | fra | fr_tresor_gels_avoir | fr-ga-6781 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49033 | eng | us_ofac_sdn | ofac-49033 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-154108 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6781 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-10213-18 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8vz | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49033 | |||