Canonical ID: NK-VsHnK8aG9xkH89ZGr4AC3e
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | ХАДЖМОХАМ-МАДІ Азіз | ukr | ua_nsdc_sanctions | ua-nsdc-30253-hadzmoham-madi-aziz | |||
Person:name | HAJMOHAM-MADI Aziz | ua_nsdc_sanctions | ua-nsdc-30253-hadzmoham-madi-aziz | ||||
Person:name | Hajmohammadi Aziz | ua_nsdc_sanctions | ua-nsdc-30253-hadzmoham-madi-aziz | ||||
Person:name | Azizmohammadi Noorollah | ua_nsdc_sanctions | ua-nsdc-30253-hadzmoham-madi-aziz | ||||
Person:name | Aziz Mohammadi | eng | gb_fcdo_sanctions | gb-fcdo-irn0021 | |||
Person:name | Aziz Hajmoham-Madi | eng | gb_fcdo_sanctions | gb-fcdo-irn0021 | |||
Person:name | Aziz haj-Mohammadi | eng | gb_fcdo_sanctions | gb-fcdo-irn0021 | |||
Person:name | Noorullah Aziz Mohammadi | eng | gb_fcdo_sanctions | gb-fcdo-irn0021 | |||
Person:name | Noorullah Aziz haj-Mohammadi | eng | gb_fcdo_sanctions | gb-fcdo-irn0021 | |||
Person:name | Noorullah Aziz Hajmoham-Madi | eng | gb_fcdo_sanctions | gb-fcdo-irn0021 | |||
Person:name | Aziz Hajmoham-Madi | eng | gb_hmt_sanctions | gb-hmt-12198 | |||
Person:name | Aziz HAJMOHAM-MADI | eu_travel_bans | eu-tb-logical-6605 | ||||
Person:name | Noorollah Azizmohammadi | eu_travel_bans | eu-tb-logical-6605 | ||||
Person:name | Aziz Hajmohammadi | eu_travel_bans | eu-tb-logical-6605 | ||||
Person:name | Aziz HAJMOHAM-MADI | eng | eu_fsf | eu-fsf-eu-2931-40 | |||
Person:name | Noorollah Azizmohammadi | eng | eu_fsf | eu-fsf-eu-2931-40 | |||
Person:name | Aziz Hajmohammadi | eng | eu_fsf | eu-fsf-eu-2931-40 | |||
Person:name | Hajmoham-Madi Aziz | ch_seco_sanctions | ch-seco-13338 | ||||
Person:name | Aziz HAJMOHAM-MADI | fra | mc_fund_freezes | mc-freezes-4e59b0282b1ec94537add46d2e4d2d0bb554f045 | |||
Person:name | Aziz HAJMOHAM-MADI | fra | fr_tresor_gels_avoir | fr-ga-1236 | |||
Person:name | Aziz Hajmohammadi | eng | be_fod_sanctions | eu-fsf-eu-2931-40 | |||
Person:name | Aziz HAJMOHAM-MADI | eng | be_fod_sanctions | eu-fsf-eu-2931-40 | |||
Person:name | Noorollah Azizmohammadi | eng | be_fod_sanctions | eu-fsf-eu-2931-40 | |||
Person:name | HAJMOHAM-MADI Aziz | ua_nsdc_sanctions | ua-nsdc-30770-hadzmoham-madi-aziz | ||||
Person:name | ХАДЖМОХАМ-МАДІ Азіз | ukr | ua_nsdc_sanctions | ua-nsdc-30770-hadzmoham-madi-aziz | |||
Person:name | Hajmohammadi Aziz | ua_nsdc_sanctions | ua-nsdc-30770-hadzmoham-madi-aziz | ||||
Person:name | Azizmohammadi Noorollah | ua_nsdc_sanctions | ua-nsdc-30770-hadzmoham-madi-aziz | ||||
Person:name | Хаджмохаммаді Азіз | ua_nsdc_sanctions | ua-nsdc-30770-hadzmoham-madi-aziz | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-xnkvpoejitngruvzstpclx7q5da | |||
Person:notes | Function: Attorney in Tehran since 2020; former judge at branch 71 of the Tehran Provincial Criminal Court | ch_seco_sanctions | ch-seco-13338 | ||||
Person:notes | Avocat à Téhéran depuis 2020. Ancien juge à la 71e chambre de la Cour pénale de la province de Téhéran. Travaillant au sein du pouvoir judiciaire depuis 1971, il a été impliqué dans plusieurs procès intentés contre des manifestants, y compris celui d’Abdol-Reza Ghanbari, enseignant arrêté en janvier 2010 et condamné à mort pour ses activités politiques. Il s’est rendu responsable de nombreuses violations des droits de l’homme, notamment en prononçant des peines inhumaines, des peines de mort et des peines d’emprisonnement pour les prisonniers politiques. | fra | fr_tresor_gels_avoir | fr-ga-1236 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0021 | |||
Person:notes | Attorney in Tehran since 2020. Former judge at branch 71 of the Tehran Provincial Criminal Court. Working for the judiciary since 1971, he has been involved in several trials of demonstrators, including that of Abdol-Reza Ghanbari, a teacher arrested in January 2010 and sentenced to death for his political activities. He has a track record of human rights violations, including the issuing of inhumane sentences, death sentences and prison sentences for political prisoners. | ch_seco_sanctions | ch-seco-13338 | ||||
Person:position | Attorney in Tehran since 2020; former judge at branch 71 of the Tehran Provincial Criminal Court | eng | eu_fsf | eu-fsf-eu-2931-40 | |||
Person:position | Judge at branch 71 of the the Tehran Provincial Criminal Court. | eng | be_fod_sanctions | eu-fsf-eu-2931-40 | |||
Person:position | Judge at the Tehran Provincial Criminal Court | eng | gb_hmt_sanctions | gb-hmt-12198 | |||
Person:position | Attorney in Tehran since 2020; former judge at branch 71 of the Tehran Provincial Criminal Court | eu_travel_bans | eu-tb-logical-6605 | ||||
Person:position | Judge at the Tehran Provincial Criminal Court. | eng | be_fod_sanctions | eu-fsf-eu-2931-40 | |||
Person:position | Judge at the Tehran Provincial Criminal Court | eng | gb_fcdo_sanctions | gb-fcdo-irn0021 | |||
Person:position | Ancien juge à la 71e chambre de la Cour pénale de la province de Téhéran | fra | fr_tresor_gels_avoir | fr-ga-1236 | |||
Person:position | Judge at the Tehran Provincial Criminal Court. | eu_travel_bans | eu-tb-logical-6605 | ||||
Person:position | Avocat à Téhéran depuis 2020 ; ancien juge à la 71e chambre de la Cour pénale de la province de Téhéran | fra | mc_fund_freezes | mc-freezes-4e59b0282b1ec94537add46d2e4d2d0bb554f045 | |||
Person:position | Avocat à Téhéran depuis 2020 | fra | fr_tresor_gels_avoir | fr-ga-1236 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30770-hadzmoham-madi-aziz | ||||
Person:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-12198 | |||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1236 | |||
Person:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-13338 | ||||
Person:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2931-40 | ||||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-2931-40 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irn0021 | |||
Person:secondName | Aziz | eng | gb_hmt_sanctions | gb-hmt-12198 | |||
Person:secondName | Aziz | eng | gb_fcdo_sanctions | gb-fcdo-irn0021 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xnKVPOEJitNgrUvZsTpcLX7Q5dA | eng | gb_coh_disqualified | gb-coh-xnkvpoejitngruvzstpclx7q5da | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1236 | fra | fr_tresor_gels_avoir | fr-ga-1236 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30253-hadzmoham-madi-aziz | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-4e59b0282b1ec94537add46d2e4d2d0bb554f045 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12198 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-13338 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30499-hadzmoham-madi-aziz | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2931-40 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1236 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30770-hadzmoham-madi-aziz | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-6605 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0021 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2931-40 | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-xnkvpoejitngruvzstpclx7q5da |