Canonical ID: NK-WjjSXbpdwLKjEd3JMDQVFw
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:idNumber | 0036732958 | eng | us_ofac_sdn | ofac-40606 | |||
Person:idNumber | 36732958 | eng | gb_hmt_sanctions | gb-hmt-15854 | |||
Person:idNumber | 0036732958 | fra | fr_tresor_gels_avoir | fr-ga-6600 | |||
LegalEntity:idNumber | 0036732958 | tw_shtc | tw-shtc-d9ba5c637bb54cf446ec35a65dc9fc7538f13925 | ||||
Person:idNumber | 0036732958 | be_fod_sanctions | eu-fsf-eu-10053-70 | ||||
Person:idNumber | K47201906 | eu_fsf | eu-fsf-eu-10053-70 | ||||
Person:idNumber | K47201906 | be_fod_sanctions | eu-fsf-eu-10053-70 | ||||
Person:idNumber | 0036732958 | eu_fsf | eu-fsf-eu-10053-70 | ||||
Person:lastName | ALAEDDINI | eu_travel_bans | eu-tb-logical-152997 | ||||
Person:lastName | ALA’ODDINI | eng | eu_fsf | eu-fsf-eu-10053-70 | |||
Person:lastName | ALAODDINI | eng | eu_fsf | eu-fsf-eu-10053-70 | |||
Person:lastName | ALAEDDINI | eng | eu_fsf | eu-fsf-eu-10053-70 | |||
Person:lastName | ALA’ODDINI | eng | be_fod_sanctions | eu-fsf-eu-10053-70 | |||
Person:lastName | ALAEDDINI | eng | be_fod_sanctions | eu-fsf-eu-10053-70 | |||
Person:lastName | ALAODDINI | eng | be_fod_sanctions | eu-fsf-eu-10053-70 | |||
Person:lastName | ALAODDINI | fra | fr_tresor_gels_avoir | fr-ga-6600 | |||
Person:lastName | Alaa Al Dini | eng | gb_hmt_sanctions | gb-hmt-15854 | |||
Person:lastName | Alaeddini | eng | gb_hmt_sanctions | gb-hmt-15854 | |||
Person:lastName | Ala'oddini | eng | gb_hmt_sanctions | gb-hmt-15854 | |||
Person:lastName | Alaeddini | eng | us_ofac_sdn | ofac-40606 | |||
Person:lastName | علاء الدینی | ara | us_ofac_sdn | ofac-40606 | |||
Person:lastName | Ala'oddini | eng | us_ofac_sdn | ofac-40606 | |||
Person:lastName | ALAODDINI | eu_travel_bans | eu-tb-logical-152997 | ||||
Person:lastName | ALA’ODDINI | eu_travel_bans | eu-tb-logical-152997 | ||||
Person:lastName | Alaa Al Dini | eng | gb_fcdo_sanctions | gb-fcdo-irn0144 | |||
Person:lastName | Alaeddini | eng | gb_fcdo_sanctions | gb-fcdo-irn0144 | |||
Person:lastName | Ala'oddini | eng | gb_fcdo_sanctions | gb-fcdo-irn0144 | |||
Person:lastName | ALA'ODDINI | eng | gb_coh_disqualified | gb-coh-yq-smpcndkw0uv2931zuqkacde | |||
Person:lastName | ALAODDINI | fra | mc_fund_freezes | mc-freezes-e776dcdcb3cffeabd50c00fcd963dbcb1bc35822 | |||
Person:lastName | ALA'ODDINI | eng | us_sam_exclusions | usgsa-s4mrpc2zr | |||
Person:lastName | ALAEDDINI | eng | us_sam_exclusions | usgsa-s4mrty1qx | |||
Person:lastName | ALAEDDINI | eng | us_sam_exclusions | usgsa-s4mrty6n5 | |||
Person:modifiedAt | 2023-04-24 | eu_fsf | eu-fsf-eu-10053-70 | ||||
Person:modifiedAt | 2023-04-24 | be_fod_sanctions | eu-fsf-eu-10053-70 | ||||
Person:modifiedAt | 2023-12-14 | eng | gb_hmt_sanctions | gb-hmt-15854 | |||
Person:name | Yahya ALAODDINI | eu_travel_bans | eu-tb-logical-152997 | ||||
Person:name | Yahya Alaeddini | eng | gb_fcdo_sanctions | gb-fcdo-irn0144 | |||
Person:name | Yahya ALAEDDINI | eu_travel_bans | eu-tb-logical-152997 | ||||
Person:name | Yahya ALA’ODDINI | eu_travel_bans | eu-tb-logical-152997 | ||||
Person:name | Yahya ALA'ODDINI | eng | gb_coh_disqualified | gb-coh-yq-smpcndkw0uv2931zuqkacde | |||
Person:name | Yahya Ala'oddini | eng | us_ofac_sdn | ofac-40606 | |||
Person:name | یحیی علاء الدینی | ara | us_ofac_sdn | ofac-40606 | |||
Person:name | ALAODDINI Yahya | ua_nsdc_sanctions | ua-nsdc-30926-alaoddini-ah-a | ||||
Person:name | АЛАОДДІНІ Ях'я | ukr | ua_nsdc_sanctions | ua-nsdc-30926-alaoddini-ah-a | |||
Person:name | Yahya Ala'oddini | eng | gb_hmt_sanctions | gb-hmt-15854 | |||
Person:name | ALAODDINI Yahya | ua_nsdc_sanctions | ua-nsdc-30655-alaoddini-ah-a | ||||
Person:name | АЛАОДДІНІ Ях'я | ukr | ua_nsdc_sanctions | ua-nsdc-30655-alaoddini-ah-a | |||
Person:name | АЛАОДДІНІ Ях'я | ukr | ua_nsdc_sanctions | ua-nsdc-30409-alaoddini-ah-a | |||
Person:name | ALAODDINI Yahya | ua_nsdc_sanctions | ua-nsdc-30409-alaoddini-ah-a | ||||
Person:name | Yahya ALAODDINI | fra | fr_tresor_gels_avoir | fr-ga-6600 | |||
LegalEntity:name | ALA'ODDINI, Yahya | tw_shtc | tw-shtc-d9ba5c637bb54cf446ec35a65dc9fc7538f13925 | ||||
Person:name | ALA'ODDINI, Yahya | us_trade_csl | ofac-40606 | ||||
Person:name | Yahya ALAODDINI | fra | mc_fund_freezes | mc-freezes-e776dcdcb3cffeabd50c00fcd963dbcb1bc35822 | |||
Person:name | Yahya ALA’ODDINI | eng | be_fod_sanctions | eu-fsf-eu-10053-70 | |||
Person:name | Yahya ALAEDDINI | eng | be_fod_sanctions | eu-fsf-eu-10053-70 | |||
Person:name | Yahya ALAODDINI | eng | be_fod_sanctions | eu-fsf-eu-10053-70 | |||
Person:name | YAHYA ALAEDDINI | eng | us_sam_exclusions | usgsa-s4mrty6n5 | |||
Person:name | YAHYA ALA'ODDINI | eng | us_sam_exclusions | usgsa-s4mrpc2zr | |||
Person:name | YAHYA ALAEDDINI | eng | us_sam_exclusions | usgsa-s4mrty1qx | |||
Person:name | Yahya ALAODDINI | eng | eu_fsf | eu-fsf-eu-10053-70 | |||
Person:name | Yahya ALAEDDINI | eng | eu_fsf | eu-fsf-eu-10053-70 | |||
Person:name | Yahya ALA’ODDINI | eng | eu_fsf | eu-fsf-eu-10053-70 | |||
Person:name | Yahya Ala'oddini | eng | gb_fcdo_sanctions | gb-fcdo-irn0144 | |||
Person:name | Yahya Alaa Al Dini | eng | gb_fcdo_sanctions | gb-fcdo-irn0144 | |||
Person:nationality | ir | eng | gb_coh_disqualified | gb-coh-yq-smpcndkw0uv2931zuqkacde | |||
Person:nationality | ir | eng | gb_hmt_sanctions | gb-hmt-15854 | |||
Person:nationality | ir | be_fod_sanctions | eu-fsf-eu-10053-70 | ||||
Person:nationality | ir | fra | fr_tresor_gels_avoir | fr-ga-6600 | |||
Person:nationality | ir | fra | mc_fund_freezes | mc-freezes-e776dcdcb3cffeabd50c00fcd963dbcb1bc35822 | |||
Person:nationality | ir | eng | gb_fcdo_sanctions | gb-fcdo-irn0144 | |||
Person:nationality | ir | eu_fsf | eu-fsf-eu-10053-70 | ||||
Person:nationality | ir | eu_travel_bans | eu-tb-logical-152997 | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-40606 | |||
Person:notes | Numéro de pièce nationale d’identité iranienne : 0036732958 Personnes associées : Ali Asghar Nourouzi; Jamal Babamoradi; Ahmad Karimi; Seyyed Amin Ala Emami Tabatabai Entités associées : Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC)/Bonyad Taavon Sepah, IRGC | fra | mc_fund_freezes | mc-freezes-e776dcdcb3cffeabd50c00fcd963dbcb1bc35822 | |||
Person:notes | (also YAHYA ALA'ODDINI) | eng | us_sam_exclusions | usgsa-s4mrty6n5 | |||
Person:notes | Associated individuals: Ali Asghar Nourouzi; Jamal Babamoradi; Ahmad Karimi; Seyyed Amin Ala Emami Tabatabai. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Cooperative Foundation/Bonyad Taavon Sepah; IRGC | be_fod_sanctions | eu-fsf-eu-10053-70 | ||||
Person:notes | (also YAHYA ALA'ODDINI) | eng | us_sam_exclusions | usgsa-s4mrty1qx | |||
Person:notes | Associated individuals: Ali Asghar Nourouzi; Jamal Babamoradi; Ahmad Karimi; Seyyed Amin Ala Emami Tabatabai. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Cooperative Foundation/Bonyad Taavon Sepah; IRGC | eu_fsf | eu-fsf-eu-10053-70 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-yq-smpcndkw0uv2931zuqkacde | |||
Person:notes | Personnes associées: Ali Asghar Nourouzi; Jamal Babamoradi; Ahmad Karimi; Seyyed Amin Ala Emami Tabataba - Entités associées: Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC)/Bonyad Taavon Sepah; IRGC - Yahya Alaoddini est membre du conseil d'administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC) inscrite sur la liste établie par l'Union. L'IRGC a joué un rôle de premier plan dans la répression des manifestations de 2022/2023 en Iran, qui a fait plus de 520 morts, dont plus de 70 mineurs, et entraîné plus de 22 000 arrestations/ incarcérations. La Fondation coopérative de l'IRGC est l'organe responsable de la gestion des investissements de l'IRGC et, dans ce cadre, il est responsable de l'injection d'argent dans la répression brutale menée par le régime. En tant que membre du conseil d'administration de la Fondation coopérative de l'IRGC, Yahya Alaoddini est donc responsable d'avoir volontairement et sciemment fourni les instruments grâce auxquels la répression brutale en cours a été menée. Il est donc responsable de graves violations des droits de l'homme en Iran. | fra | fr_tresor_gels_avoir | fr-ga-6600 | |||
Person:notes | (also YAHYA ALAEDDINI, YAHYA ALAEDDINI) | eng | us_sam_exclusions | usgsa-s4mrpc2zr | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0144 | |||
Person:notes | Associated individuals: Ali Asghar Nourouzi; Jamal Babamoradi; Ahmad Karimi; Seyyed Amin Ala Emami Tabatabai. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Cooperative Foundation/Bonyad Taavon Sepah; IRGC | eu_travel_bans | eu-tb-logical-152997 | ||||
Person:passportNumber | K47201906 | fra | mc_fund_freezes | mc-freezes-e776dcdcb3cffeabd50c00fcd963dbcb1bc35822 | |||
Person:passportNumber | K47201906 | eng | us_ofac_sdn | ofac-40606 | |||
Person:passportNumber | K47201906 | ua_nsdc_sanctions | ua-nsdc-30926-alaoddini-ah-a | ||||
Person:passportNumber | K47201906 | ua_nsdc_sanctions | ua-nsdc-30655-alaoddini-ah-a | ||||
Person:passportNumber | K47201906 | fra | fr_tresor_gels_avoir | fr-ga-6600 | |||
Person:passportNumber | K47201906 | eng | gb_hmt_sanctions | gb-hmt-15854 | |||
Person:passportNumber | K47201906 | ua_nsdc_sanctions | ua-nsdc-30409-alaoddini-ah-a | ||||
Person:position | Director of the Board of Directors of the IRGC Cooperative Foundation | eng | gb_fcdo_sanctions | gb-fcdo-irn0144 | |||
Person:position | member of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation | eng | eu_fsf | eu-fsf-eu-10053-70 | |||
Person:position | Membre du conseil d'administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC) | fra | fr_tresor_gels_avoir | fr-ga-6600 | |||
Person:position | member of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation | eng | be_fod_sanctions | eu-fsf-eu-10053-70 | |||
Person:position | Membre du conseil d’administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC) | fra | mc_fund_freezes | mc-freezes-e776dcdcb3cffeabd50c00fcd963dbcb1bc35822 | |||
Person:position | Director of the Board of Directors of the IRGC Cooperative Foundation | eng | gb_hmt_sanctions | gb-hmt-15854 | |||
Person:position | member of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation | eu_travel_bans | eu-tb-logical-152997 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30926-alaoddini-ah-a | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irn0144 | |||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-10053-70 |