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Canonical ID: NK-bEbs66xSCQhZYi7LSrqLDw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | CHEHARMAHALI | eu_travel_bans | eu-tb-logical-149458 | ||||
Person:lastName | CHEHARMAHALI | eng | gb_coh_disqualified | gb-coh-buvdvkj1t-gcq30jllwho7eu5yg | |||
Person:lastName | CHAHARMAHALI | eng | us_sam_exclusions | usgsa-s4mrphrkb | |||
Person:lastName | CHEHARMAHALI | eng | us_sam_exclusions | usgsa-s4mrty23m | |||
Person:lastName | CHEHARMAHALI | eng | us_sam_exclusions | usgsa-s4mrty70w | |||
Person:modifiedAt | 2023-02-20 | eu_fsf | eu-fsf-eu-9639-27 | ||||
Person:modifiedAt | 2023-02-20 | be_fod_sanctions | eu-fsf-eu-9639-27 | ||||
Person:modifiedAt | 2023-12-14 | gb_hmt_sanctions | gb-hmt-15682 | ||||
Person:name | علی چهارمحالی | be_fod_sanctions | be-fod-2228f6bce923d73f40388209aacdbaf75828157c | ||||
Person:name | Ali Cheharmahali | eng | gb_fcdo_sanctions | gb-fcdo-irn0118 | |||
Person:name | ЧЕХАРМАХАЛІ Алі | ukr | ua_nsdc_sanctions | ua-nsdc-30636-ceharmahali-ali | |||
Person:name | علی چهارمحالی | ua_nsdc_sanctions | ua-nsdc-30636-ceharmahali-ali | ||||
Person:name | Ali CHEHARMAHALI | eu_travel_bans | eu-tb-logical-149458 | ||||
Person:name | Ali CHEHARMAHALI | be_fod_sanctions | be-fod-2228f6bce923d73f40388209aacdbaf75828157c | ||||
Person:name | Ali CHEHARMAHALI | fra | mc_fund_freezes | mc-freezes-915a9d91c9f8ff0d5341f0a1fde09a331b25e3d2 | |||
Person:name | علی چهارمحالی | fas | eu_fsf | eu-fsf-eu-9639-27 | |||
Person:name | علی چهارمحالی | ua_nsdc_sanctions | ua-nsdc-30907-ceharmahali-ali | ||||
Person:name | CHEHARMAHALI Ali | ua_nsdc_sanctions | ua-nsdc-30907-ceharmahali-ali | ||||
Person:name | ALI CHEHARMAHALI | eng | us_sam_exclusions | usgsa-s4mrty70w | |||
Person:name | ЧЕХАРМАХАЛІ Алі | ukr | ua_nsdc_sanctions | ua-nsdc-30390-ceharmahali-ali | |||
Person:name | Ali Cheharmahali | eng | gb_hmt_sanctions | gb-hmt-15682 | |||
Person:name | علی چهارمحالی | ara | us_ofac_sdn | ofac-41236 | |||
Person:name | Ali Chaharmahali | eng | us_klepto_hr_visa | us-klepto-hr-visa-iran-ali-chaharmahali | |||
Person:name | علی چهارمحالی | eu_travel_bans | eu-tb-logical-149458 | ||||
Person:name | Ali Chaharmahali | eng | us_ofac_sdn | ofac-41236 | |||
Person:name | ALI CHAHARMAHALI | eng | us_sam_exclusions | usgsa-s4mrphrkb | |||
Person:name | CHEHARMAHALI Ali | ua_nsdc_sanctions | ua-nsdc-30390-ceharmahali-ali | ||||
Person:name | CHEHARMAHALI Ali | ua_nsdc_sanctions | ua-nsdc-30636-ceharmahali-ali | ||||
Person:name | علی چهارمحالی | fas | be_fod_sanctions | eu-fsf-eu-9639-27 | |||
Person:name | Ali CHEHARMAHALI | eng | be_fod_sanctions | eu-fsf-eu-9639-27 | |||
Person:name | Ali CHEHARMAHALI | eng | gb_coh_disqualified | gb-coh-buvdvkj1t-gcq30jllwho7eu5yg | |||
Person:name | Ali Chaharmahali | eng | gb_fcdo_sanctions | gb-fcdo-irn0118 | |||
Person:name | Ali CHEHARMAHALI | fra | fr_tresor_gels_avoir | fr-ga-6422 | |||
Person:name | علی چهارمحالی | ua_nsdc_sanctions | ua-nsdc-30390-ceharmahali-ali | ||||
Person:name | CHAHARMAHALI, Ali | us_trade_csl | ofac-41236 | ||||
Person:name | ЧЕХАРМАХАЛІ Алі | ukr | ua_nsdc_sanctions | ua-nsdc-30907-ceharmahali-ali | |||
Person:name | ALI CHEHARMAHALI | eng | us_sam_exclusions | usgsa-s4mrty23m | |||
Person:name | Ali CHEHARMAHALI | eng | eu_fsf | eu-fsf-eu-9639-27 | |||
Person:nationality | ir | fr_tresor_gels_avoir | fr-ga-6422 | ||||
Person:nationality | ir | gb_fcdo_sanctions | gb-fcdo-irn0118 | ||||
Person:nationality | ir | be_fod_sanctions | eu-fsf-eu-9639-27 | ||||
Person:nationality | ir | gb_hmt_sanctions | gb-hmt-15682 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-41236 | ||||
Person:nationality | ir | mc_fund_freezes | mc-freezes-915a9d91c9f8ff0d5341f0a1fde09a331b25e3d2 | ||||
Person:nationality | ir | gb_coh_disqualified | gb-coh-buvdvkj1t-gcq30jllwho7eu5yg | ||||
Person:nationality | ir | eu_travel_bans | eu-tb-logical-149458 | ||||
Person:nationality | ir | eu_fsf | eu-fsf-eu-9639-27 | ||||
Person:notes | (Date of UN designation: 2023-02-20) | be_fod_sanctions | be-fod-2228f6bce923d73f40388209aacdbaf75828157c | ||||
Person:notes | Ali Cheharmahali est le directeur général des prisons de la province d’Alborz et ancien directeur de la prison d’Evin inscrite sur les listes de l’UE. À ce titre, il est responsable de la commission de graves violations des droits de l’homme en Iran, notamment des actes de torture ou d’autres traitements cruels, inhumains ou dégradants, lors des manifestations de 2022-2023. Il est donc responsable de graves violations des droits de l’homme en Iran. | fra | fr_tresor_gels_avoir | fr-ga-6422 | |||
Person:notes | (also ALI CHAHARMAHALI) | eng | us_sam_exclusions | usgsa-s4mrty70w | |||
Person:notes | (also ALI CHEHARMAHALI, ALI CHEHARMAHALI) | eng | us_sam_exclusions | usgsa-s4mrphrkb | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0118 | |||
Person:notes | (also ALI CHAHARMAHALI) | eng | us_sam_exclusions | usgsa-s4mrty23m | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-buvdvkj1t-gcq30jllwho7eu5yg | |||
Person:position | Former Director of Greater Tehran Penitentiary | eng | gb_hmt_sanctions | gb-hmt-15682 | |||
Person:position | Director General of Prisons for Alborz Province; Former Director of Greater Tehran Penitentiary | eng | gb_fcdo_sanctions | gb-fcdo-irn0118 | |||
Person:position | Directeur général des prisons de la province d’Alborz | fra | fr_tresor_gels_avoir | fr-ga-6422 | |||
Person:position | the director general of prisons in the province of Alborz and former Director of EU-listed Evin Prison | eng | eu_fsf | eu-fsf-eu-9639-27 | |||
Person:position | the director general of prisons in the province of Alborz and former Director of EU-listed Evin Prison | eu_travel_bans | eu-tb-logical-149458 | ||||
Person:position | the director general of prisons in the province of Alborz and former Director of EU-listed Evin Prison | be_fod_sanctions | be-fod-2228f6bce923d73f40388209aacdbaf75828157c | ||||
Person:position | the director general of prisons in the province of Alborz and former Director of EU-listed Evin Prison | eng | be_fod_sanctions | eu-fsf-eu-9639-27 | |||
Person:position | Directeur général des prisons de la province d’Alborz. | fra | mc_fund_freezes | mc-freezes-915a9d91c9f8ff0d5341f0a1fde09a331b25e3d2 | |||
Person:position | Director General of Prisons for Alborz Province | eng | gb_hmt_sanctions | gb-hmt-15682 | |||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-9639-27 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-41236 | |||
Person:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-9639-27 | ||||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-6422 | |||
Person:programId | GB-IRAN | eng | gb_fcdo_sanctions | gb-fcdo-irn0118 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30907-ceharmahali-ali | ||||
Person:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-15682 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6422 | fr_tresor_gels_avoir | fr-ga-6422 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379 | be_fod_sanctions | be-fod-2228f6bce923d73f40388209aacdbaf75828157c | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41236 | us_ofac_sdn | ofac-41236 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BuVdvkJ1t-gCq30JLLWHo7eu5yg | gb_coh_disqualified | gb-coh-buvdvkj1t-gcq30jllwho7eu5yg | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-9639-27 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-915a9d91c9f8ff0d5341f0a1fde09a331b25e3d2 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty23m | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-irn0118 | ||||
Person:topics | sanction | us_klepto_hr_visa | us-klepto-hr-visa-iran-ali-chaharmahali | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-buvdvkj1t-gcq30jllwho7eu5yg | ||||
Person:topics | sanction | us_ofac_sdn | ofac-41236 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-149458 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-15682 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-9639-27 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30636-ceharmahali-ali | ||||
Person:topics | sanction | us_trade_csl | ofac-41236 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30907-ceharmahali-ali | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-6422 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty70w | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrphrkb | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30390-ceharmahali-ali | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-2228f6bce923d73f40388209aacdbaf75828157c | ||||
Person:uniqueEntityId | J1PZSW9R2CM6 | eng | us_sam_exclusions | usgsa-s4mrty23m | |||
Person:uniqueEntityId | J1PZSW9R2CM6 | eng | us_sam_exclusions | usgsa-s4mrty70w | |||
Person:uniqueEntityId | K8X6LKMXK523 | eng | us_sam_exclusions | usgsa-s4mrphrkb | |||