Canonical ID: NK-YEKGgEABwr4v5St5vsLAeV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | SEDAKAT Faradzholla | ua_nsdc_sanctions | ua-nsdc-30747-sedakat-faradzolla | ||||
Person:alias | Sedaghat Farajollah | ch_seco_sanctions | ch-seco-13209 | ||||
Person:alias | SEDAKAT Faradzholla | ua_nsdc_sanctions | ua-nsdc-30476-sedakat-faradzolla | ||||
Person:alias | Farajollah Sedaghat | fra | mc_fund_freezes | mc-freezes-cd005c727d3cff6f0c27b58ba49142162692ff79 | |||
Person:alias | Farajollah Sedaghat | fra | fr_tresor_gels_avoir | fr-ga-1576 | |||
Person:alias | SEDAKAT Faradzholla | ua_nsdc_sanctions | ua-nsdc-30230-sedakat-faradzolla | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30230-sedakat-faradzolla | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30747-sedakat-faradzolla | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30476-sedakat-faradzolla | ||||
Person:createdAt | 2019-05-08 | ch_seco_sanctions | ch-seco-13209 | ||||
Person:createdAt | 2011-04-14 | eng | gb_hmt_sanctions | gb-hmt-11807 | |||
Person:firstName | Farajollah | eu_fsf | eu-fsf-eu-2408-64 | ||||
Person:firstName | Farajollah | eng | gb_coh_disqualified | gb-coh-tiz7386lhg5jtj4-oay6ukktuvg | |||
Person:firstName | Farajollah | eng | gb_fcdo_sanctions | gb-fcdo-irn0028 | |||
Person:firstName | Farajollah | fra | mc_fund_freezes | mc-freezes-cd005c727d3cff6f0c27b58ba49142162692ff79 | |||
Person:firstName | Farajollah | be_fod_sanctions | eu-fsf-eu-2408-64 | ||||
Person:firstName | Farajollah | eng | gb_hmt_sanctions | gb-hmt-11807 | |||
Person:firstName | Farajollah | fra | fr_tresor_gels_avoir | fr-ga-1576 | |||
Person:firstName | Farajollah | eu_travel_bans | eu-tb-logical-6237 | ||||
Person:firstName | Farajollah | ch_seco_sanctions | ch-seco-13209 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-11807 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-2408-64 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-cd005c727d3cff6f0c27b58ba49142162692ff79 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-6237 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-13209 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1576 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-2408-64 | ||||
Person:id | 3c7e69c7bd46fbbfea8d4f78af464ee3e8fe9975 | ua_nsdc_sanctions | ua-nsdc-30476-sedakat-faradzolla | ||||
Person:id | e34fe5d821a07f38eaa9a738bf80d5d58433bd45 | eu_travel_bans | eu-tb-logical-6237 | ||||
Person:id | 1a50150d7be6f3fc769e0d6c92129f4aa7bfd234 | eng | gb_coh_disqualified | gb-coh-tiz7386lhg5jtj4-oay6ukktuvg | |||
Person:id | 3783daa3c7e07390c8d5285f76812cb718161329 | be_fod_sanctions | eu-fsf-eu-2408-64 | ||||
Person:id | 1382989303ca07479cbcd78cf8157808e764bee2 | fra | fr_tresor_gels_avoir | fr-ga-1576 | |||
Person:id | e5f7b7df79b1938dced1398b3a249761ef4872ed | ch_seco_sanctions | ch-seco-13209 | ||||
Person:id | dd5ddedaa978087bd538d094582b64028ae04983 | eng | gb_hmt_sanctions | gb-hmt-11807 | |||
Person:id | a1e0aac5ba01a2156a62e827ab95af96a5b6126a | fra | mc_fund_freezes | mc-freezes-cd005c727d3cff6f0c27b58ba49142162692ff79 | |||
Person:id | 38ad8365c4342d5d0bd5a3290b557e90a4795c27 | ua_nsdc_sanctions | ua-nsdc-30747-sedakat-faradzolla | ||||
Person:id | f4b81494faa2bc00b8e96ada637febaab60a82a0 | ua_nsdc_sanctions | ua-nsdc-30230-sedakat-faradzolla | ||||
Person:id | 658b92c63f68b96e001460a1b1d98f2a0a1729b7 | eng | gb_fcdo_sanctions | gb-fcdo-irn0028 | |||
Person:id | 9ff9688566a2ac58aa51a9fc646fdc4aee59fa7f | eu_fsf | eu-fsf-eu-2408-64 | ||||
Person:lastName | SEDAQAT | eng | gb_coh_disqualified | gb-coh-tiz7386lhg5jtj4-oay6ukktuvg | |||
Person:lastName | Sedaghat | ch_seco_sanctions | ch-seco-13209 | ||||
Person:lastName | SEDAQAT | be_fod_sanctions | eu-fsf-eu-2408-64 | ||||
Person:lastName | Sedaqat | eng | gb_hmt_sanctions | gb-hmt-11807 | |||
Person:lastName | SEDAQAT | fra | fr_tresor_gels_avoir | fr-ga-1576 | |||
Person:lastName | SEDAQAT | eu_travel_bans | eu-tb-logical-6237 | ||||
Person:lastName | Sedaqat | ch_seco_sanctions | ch-seco-13209 | ||||
Person:lastName | SEDAQAT | fra | mc_fund_freezes | mc-freezes-cd005c727d3cff6f0c27b58ba49142162692ff79 | |||
Person:lastName | Sedaqat | eng | gb_fcdo_sanctions | gb-fcdo-irn0028 | |||
Person:lastName | SEDAQAT | eu_fsf | eu-fsf-eu-2408-64 | ||||
Person:modifiedAt | 2020-04-08 | eu_fsf | eu-fsf-eu-2408-64 | ||||
Person:modifiedAt | 2020-04-08 | be_fod_sanctions | eu-fsf-eu-2408-64 | ||||
Person:modifiedAt | 2023-12-14 | eng | gb_hmt_sanctions | gb-hmt-11807 | |||
Person:modifiedAt | 2020-04-30 | ch_seco_sanctions | ch-seco-13209 | ||||
Person:name | SEDAQAT Farajollah | ua_nsdc_sanctions | ua-nsdc-30747-sedakat-faradzolla | ||||
Person:name | Farajollah Sedaghat | eu_travel_bans | eu-tb-logical-6237 | ||||
Person:name | Sedaqat Farajollah | ch_seco_sanctions | ch-seco-13209 | ||||
Person:name | Farajollah SEDAQAT | eu_fsf | eu-fsf-eu-2408-64 | ||||
Person:name | Farajollah SEDAQAT | be_fod_sanctions | eu-fsf-eu-2408-64 | ||||
Person:name | Farajollah Sedaghat | be_fod_sanctions | eu-fsf-eu-2408-64 | ||||
Person:name | Farajollah Sedaqat | eng | gb_hmt_sanctions | gb-hmt-11807 | |||
Person:name | Farajollah SEDAQAT | fra | fr_tresor_gels_avoir | fr-ga-1576 | |||
Person:name | Farajollah Sedaghat | eu_fsf | eu-fsf-eu-2408-64 | ||||
Person:name | Farajollah SEDAQAT | fra | mc_fund_freezes | mc-freezes-cd005c727d3cff6f0c27b58ba49142162692ff79 | |||
Person:name | Farajollah Sedaqat | eng | gb_fcdo_sanctions | gb-fcdo-irn0028 | |||
Person:name | SEDAGHAT Farajollah | ua_nsdc_sanctions | ua-nsdc-30747-sedakat-faradzolla | ||||
Person:name | СЕДАКАТ Фараджолла | ukr | ua_nsdc_sanctions | ua-nsdc-30747-sedakat-faradzolla | |||
Person:name | Farajollah SEDAQAT | eu_travel_bans | eu-tb-logical-6237 | ||||
Person:name | СЕДАКАТ Фараджолла | ukr | ua_nsdc_sanctions | ua-nsdc-30476-sedakat-faradzolla | |||
Person:name | SEDAGHAT Farajollah | ua_nsdc_sanctions | ua-nsdc-30476-sedakat-faradzolla | ||||
Person:name | SEDAQAT Farajollah | ua_nsdc_sanctions | ua-nsdc-30476-sedakat-faradzolla | ||||
Person:name | Farajollah SEDAQAT | eng | gb_coh_disqualified | gb-coh-tiz7386lhg5jtj4-oay6ukktuvg | |||
Person:name | SEDAQAT Farajollah | ua_nsdc_sanctions | ua-nsdc-30230-sedakat-faradzolla | ||||
Person:name | СЕДАКАТ Фараджолла | ukr | ua_nsdc_sanctions | ua-nsdc-30230-sedakat-faradzolla | |||
Person:name | SEDAGHAT Farajollah | ua_nsdc_sanctions | ua-nsdc-30230-sedakat-faradzolla | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0028 | |||
Person:notes | Chef de la prison d'Evin, à Téhéran, jusqu'en octobre 2010, période pendant laquelle la torture y a été pratiquée. Directeur de la prison, il a menacé les prisonniers à plusieurs reprises et exercé des pressions à leur égard | fra | fr_tresor_gels_avoir | fr-ga-1576 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-tiz7386lhg5jtj4-oay6ukktuvg | |||
Person:notes | Assistant Secretary of the General Prison Administration in Tehran. Head of Evin's prison, Tehran until Oct 2010 during which time torture took place. He was warden, and threatened and exerted pressure on prisoners numerous times. | ch_seco_sanctions | ch-seco-13209 | ||||
Person:position | Assistant Secretary of the General Prison Administration in Tehran. Head of Evin’s prison, Tehran until October 2010 | eu_fsf | eu-fsf-eu-2408-64 | ||||
Person:position | Former Head of Evin’s prison, Tehran until October 2010 | eng | gb_hmt_sanctions | gb-hmt-11807 | |||
Person:position | Former Head of Evin’s prison, Tehran until October 2010 | eng | gb_fcdo_sanctions | gb-fcdo-irn0028 | |||
Person:position | Assistant Secretary of the General Prison Administration in Tehran | eng | gb_fcdo_sanctions | gb-fcdo-irn0028 | |||
Person:position | Assistant Secretary of the General Prison Administration in Tehran. Head of Evin’s prison, Tehran until October 2010 | eu_travel_bans | eu-tb-logical-6237 | ||||
Person:position | Chef de la prison d'Evin | fra | fr_tresor_gels_avoir | fr-ga-1576 | |||
Person:position | Assistant Secretary of the General Prison Administration in Tehran. Head of Evin’s prison, Tehran until October 2010 | be_fod_sanctions | eu-fsf-eu-2408-64 | ||||
Person:position | secrétaire adjoint de l'administration générale des prisons de Téhéran | fra | fr_tresor_gels_avoir | fr-ga-1576 | |||
Person:position | Assistant Secretary of the General Prison Administration in Tehran | eng | gb_hmt_sanctions | gb-hmt-11807 | |||
Person:position | secrétaire adjoint de l'administration générale des prisons de Téhéran, Chef de la prison d'Evin | fra | mc_fund_freezes | mc-freezes-cd005c727d3cff6f0c27b58ba49142162692ff79 | |||
Person:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-13209 | ||||
Person:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-11807 | |||
Person:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2408-64 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30747-sedakat-faradzolla | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irn0028 | |||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-2408-64 | ||||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1576 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Tiz7386lhG5JtJ4-oaY6ukKTUvg | eng | gb_coh_disqualified | gb-coh-tiz7386lhg5jtj4-oay6ukktuvg | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1576 | fra | fr_tresor_gels_avoir | fr-ga-1576 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0028 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30747-sedakat-faradzolla | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2408-64 | ||||