Statements: Ali Chaharmahali

Canonical ID: NK-bEbs66xSCQhZYi7LSrqLDw · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:modifiedAt2023-12-14enggb_hmt_sanctionsgb-hmt-15682
Person:nameAli Chaharmahalienggb_fcdo_sanctionsgb-fcdo-irn0118
Person:nameЧЕХАРМАХАЛІ Аліukrua_nsdc_sanctionsua-nsdc-30907-ceharmahali-ali
Person:nameعلی چهارمحالیua_nsdc_sanctionsua-nsdc-30907-ceharmahali-ali
Person:nameCHEHARMAHALI Aliua_nsdc_sanctionsua-nsdc-30907-ceharmahali-ali
Person:nameCHEHARMAHALI Aliua_nsdc_sanctionsua-nsdc-30636-ceharmahali-ali
Person:nameЧЕХАРМАХАЛІ Аліukrua_nsdc_sanctionsua-nsdc-30636-ceharmahali-ali
Person:nameعلی چهارمحالیua_nsdc_sanctionsua-nsdc-30636-ceharmahali-ali
Person:nameCHEHARMAHALI Aliua_nsdc_sanctionsua-nsdc-30390-ceharmahali-ali
Person:nameعلی چهارمحالیua_nsdc_sanctionsua-nsdc-30390-ceharmahali-ali
Person:nameЧЕХАРМАХАЛІ Аліukrua_nsdc_sanctionsua-nsdc-30390-ceharmahali-ali
Person:nameAli CHEHARMAHALIenggb_coh_disqualifiedgb-coh-buvdvkj1t-gcq30jllwho7eu5yg
Person:nameعلی چهارمحالیfaseu_fsfeu-fsf-eu-9639-27
Person:nameعلی چهارمحالیeu_travel_banseu-tb-logical-149458
Person:nameAli CHEHARMAHALIeu_travel_banseu-tb-logical-149458
Person:nameAli CHEHARMAHALIengeu_fsfeu-fsf-eu-9639-27
Person:nameAli Chaharmahaliengext_us_ofac_press_releasesNK-bEbs66xSCQhZYi7LSrqLDw
Person:nameALI CHAHARMAHALIengus_sam_exclusionsusgsa-s4mrphrkb
Person:nameعلی چهارمحالیaraus_ofac_sdnofac-41236
Person:nameALI CHEHARMAHALIengus_sam_exclusionsusgsa-s4mrty23m
Person:nameAli Chaharmahaliengus_ofac_sdnofac-41236
Person:nameAli Chaharmahaliengus_klepto_hr_visaus-klepto-hr-visa-iran-ali-chaharmahali
Person:nameALI CHEHARMAHALIengus_sam_exclusionsusgsa-s4mrty70w
Person:nameAli CHEHARMAHALIfrafr_tresor_gels_avoirfr-ga-6422
Person:nameCHAHARMAHALI, Alius_trade_cslofac-41236
Person:nameAli CHEHARMAHALIframc_fund_freezesmc-freezes-915a9d91c9f8ff0d5341f0a1fde09a331b25e3d2
Person:nameAli Cheharmahalienggb_fcdo_sanctionsgb-fcdo-irn0118
Person:nameعلی چهارمحالیfasbe_fod_sanctionseu-fsf-eu-9639-27
Person:nameAli CHEHARMAHALIengbe_fod_sanctionseu-fsf-eu-9639-27
Person:nameAli Cheharmahalienggb_hmt_sanctionsgb-hmt-15682
Person:nationalityireu_fsfeu-fsf-eu-9639-27
Person:nationalityirframc_fund_freezesmc-freezes-915a9d91c9f8ff0d5341f0a1fde09a331b25e3d2
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-6422
Person:nationalityirbe_fod_sanctionseu-fsf-eu-9639-27
Person:nationalityirengus_ofac_sdnofac-41236
Person:nationalityirenggb_coh_disqualifiedgb-coh-buvdvkj1t-gcq30jllwho7eu5yg
Person:nationalityirenggb_fcdo_sanctionsgb-fcdo-irn0118
Person:nationalityireu_travel_banseu-tb-logical-149458
Person:nationalityirenggb_hmt_sanctionsgb-hmt-15682
Person:notesAli 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.frafr_tresor_gels_avoirfr-ga-6422
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0118
Person:notes(also ALI CHAHARMAHALI)engus_sam_exclusionsusgsa-s4mrty23m
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-buvdvkj1t-gcq30jllwho7eu5yg
Person:notes(also ALI CHEHARMAHALI, ALI CHEHARMAHALI)engus_sam_exclusionsusgsa-s4mrphrkb
Person:notes(also ALI CHAHARMAHALI)engus_sam_exclusionsusgsa-s4mrty70w
Person:positionDirecteur général des prisons de la province d’Alborz.framc_fund_freezesmc-freezes-915a9d91c9f8ff0d5341f0a1fde09a331b25e3d2
Person:positionthe director general of prisons in the province of Alborz and former Director of EU-listed Evin Prisoneu_travel_banseu-tb-logical-149458
Person:positionDirector General of Prisons for Alborz Provinceenggb_hmt_sanctionsgb-hmt-15682
Person:positionthe director general of prisons in the province of Alborz and former Director of EU-listed Evin Prisonengbe_fod_sanctionseu-fsf-eu-9639-27
Person:positionDirecteur général des prisons de la province d’Alborzfrafr_tresor_gels_avoirfr-ga-6422
Person:positionFormer Director of Greater Tehran Penitentiaryenggb_hmt_sanctionsgb-hmt-15682
Person:positionthe director general of prisons in the province of Alborz and former Director of EU-listed Evin Prisonengeu_fsfeu-fsf-eu-9639-27
Person:positionDirector General of Prisons for Alborz Province; Former Director of Greater Tehran Penitentiaryenggb_fcdo_sanctionsgb-fcdo-irn0118
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-6422
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-15682
Person:programIdEU-IRNeu_fsfeu-fsf-eu-9639-27
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0118
Person:programIdUS-IRANengus_ofac_sdnofac-41236
Person:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-9639-27
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30907-ceharmahali-ali
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6422frafr_tresor_gels_avoirfr-ga-6422
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BuVdvkJ1t-gCq30JLLWHo7eu5ygenggb_coh_disqualifiedgb-coh-buvdvkj1t-gcq30jllwho7eu5yg
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41236engus_ofac_sdnofac-41236
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1327engext_us_ofac_press_releasesNK-bEbs66xSCQhZYi7LSrqLDw
Person:topicssanctionframc_fund_freezesmc-freezes-915a9d91c9f8ff0d5341f0a1fde09a331b25e3d2
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30907-ceharmahali-ali
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-6422
Person:topicssanctioneu_travel_banseu-tb-logical-149458
Person:topicssanctionengus_klepto_hr_visaus-klepto-hr-visa-iran-ali-chaharmahali
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-9639-27
Person:topicssanctionengus_ofac_sdnofac-41236
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0118
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30636-ceharmahali-ali
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty70w
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30390-ceharmahali-ali
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15682
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty23m
Person:topicssanctioneu_fsfeu-fsf-eu-9639-27
Person:topicssanctionus_trade_cslofac-41236
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-buvdvkj1t-gcq30jllwho7eu5yg
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrphrkb
Person:uniqueEntityIdJ1PZSW9R2CM6engus_sam_exclusionsusgsa-s4mrty70w
Person:uniqueEntityIdK8X6LKMXK523engus_sam_exclusionsusgsa-s4mrphrkb
Person:uniqueEntityIdJ1PZSW9R2CM6engus_sam_exclusionsusgsa-s4mrty23m
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