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Canonical ID: NK-bk3RdgwkVD9NsyYFL7TL58 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | ZANDZhIREI Mokhammad-Ali | ua_nsdc_sanctions | ua-nsdc-30231-zandzirej-mohammad-ali | ||||
Person:alias | ZANDZhIREI Mokhammad-Ali | ua_nsdc_sanctions | ua-nsdc-30748-zandzirej-mohammad-ali | ||||
Person:alias | ZANDZhIREI Mokhammad-Ali | ua_nsdc_sanctions | ua-nsdc-30477-zandzirej-mohammad-ali | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30231-zandzirej-mohammad-ali | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30748-zandzirej-mohammad-ali | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30477-zandzirej-mohammad-ali | ||||
Person:createdAt | 2018-04-24 | ch_seco_sanctions | ch-seco-13213 | ||||
Person:createdAt | 2011-04-14 | eng | gb_hmt_sanctions | gb-hmt-11808 | |||
Person:firstName | Mohammad-Ali | eu_fsf | eu-fsf-eu-2409-29 | ||||
Person:firstName | Mohammad-Ali | be_fod_sanctions | eu-fsf-eu-2409-29 | ||||
Person:firstName | Mohammad-Ali | eu_travel_bans | eu-tb-logical-6238 | ||||
Person:firstName | Mohammad-Ali | fra | fr_tresor_gels_avoir | fr-ga-1647 | |||
Person:firstName | Mohammad-Ali | ch_seco_sanctions | ch-seco-13213 | ||||
Person:firstName | Mohammad | eng | gb_hmt_sanctions | gb-hmt-11808 | |||
Person:firstName | Mohammad | eng | gb_fcdo_sanctions | gb-fcdo-irn0050 | |||
Person:firstName | Mohammad-Ali | fra | mc_fund_freezes | mc-freezes-9fc5aa62ac4fb101f60e7097ad0b5f67330720f3 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1647 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-2409-29 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-13213 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-9fc5aa62ac4fb101f60e7097ad0b5f67330720f3 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-2409-29 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-6238 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-11808 | |||
Person:id | e5072fa8aef84b117e081921683009397d0be735 | fra | mc_fund_freezes | mc-freezes-9fc5aa62ac4fb101f60e7097ad0b5f67330720f3 | |||
Person:id | a86517e0545a6a9f92e7ca94c8fd1f777caae00f | be_fod_sanctions | eu-fsf-eu-2409-29 | ||||
Person:id | 4c7031c7917c8ac9da3c837afbae4754c263e0a0 | ch_seco_sanctions | ch-seco-13213 | ||||
Person:id | e35f98180572cb16354fb03d64dfb31b28cd4fe3 | eu_travel_bans | eu-tb-logical-6238 | ||||
Person:id | f99a513ce659a6614d4e35dcaf25e04de769a45b | eng | gb_hmt_sanctions | gb-hmt-11808 | |||
Person:id | cae93d54c20be2593337bef3f8b740d7ad4996dc | ua_nsdc_sanctions | ua-nsdc-30231-zandzirej-mohammad-ali | ||||
Person:id | ef699e54225a637c2f2d8f09694cbdd3655ff310 | ua_nsdc_sanctions | ua-nsdc-30477-zandzirej-mohammad-ali | ||||
Person:id | c45062ff0c1d0d74bcaf7ae371c66ed045191328 | eng | gb_fcdo_sanctions | gb-fcdo-irn0050 | |||
Person:id | 87d3578005ac637e6bb087966d2659ce376549d4 | ua_nsdc_sanctions | ua-nsdc-30748-zandzirej-mohammad-ali | ||||
Person:id | f8257b6ffb5d61ade893e48a12584206070b2e5e | fra | fr_tresor_gels_avoir | fr-ga-1647 | |||
Person:id | 16928ec52a9da31a59ff5c3ec6848e6f5e4241c4 | eu_fsf | eu-fsf-eu-2409-29 | ||||
Person:lastName | ZANJIREI | fra | mc_fund_freezes | mc-freezes-9fc5aa62ac4fb101f60e7097ad0b5f67330720f3 | |||
Person:lastName | Zanjirei | ch_seco_sanctions | ch-seco-13213 | ||||
Person:lastName | Zanjirei | eng | gb_hmt_sanctions | gb-hmt-11808 | |||
Person:lastName | ZANJIREI | fra | fr_tresor_gels_avoir | fr-ga-1647 | |||
Person:lastName | ZANJIREI | eu_travel_bans | eu-tb-logical-6238 | ||||
Person:lastName | ZANJIREI | eu_fsf | eu-fsf-eu-2409-29 | ||||
Person:lastName | ZANJIREI | be_fod_sanctions | eu-fsf-eu-2409-29 | ||||
Person:lastName | Zanjirei | eng | gb_fcdo_sanctions | gb-fcdo-irn0050 | |||
Person:modifiedAt | 2020-04-08 | be_fod_sanctions | eu-fsf-eu-2409-29 | ||||
Person:modifiedAt | 2020-04-30 | ch_seco_sanctions | ch-seco-13213 | ||||
Person:modifiedAt | 2023-12-14 | eng | gb_hmt_sanctions | gb-hmt-11808 | |||
Person:modifiedAt | 2020-04-08 | eu_fsf | eu-fsf-eu-2409-29 | ||||
Person:name | ЗАНДЖІРЕЙ Мохаммад-Алі | ukr | ua_nsdc_sanctions | ua-nsdc-30748-zandzirej-mohammad-ali | |||
Person:name | Mohammad-Ali ZANJIREI | fra | mc_fund_freezes | mc-freezes-9fc5aa62ac4fb101f60e7097ad0b5f67330720f3 | |||
Person:name | Zanjirei Mohammad-Ali | ch_seco_sanctions | ch-seco-13213 | ||||
Person:name | Mohammad Ali Zanjirei | eng | gb_hmt_sanctions | gb-hmt-11808 | |||
Person:name | Mohammad Ali Zanjirei | eng | gb_fcdo_sanctions | gb-fcdo-irn0050 | |||
Person:name | Mohammad-Ali ZANJIREI | eu_fsf | eu-fsf-eu-2409-29 | ||||
Person:name | Mohammad-Ali ZANJIREI | be_fod_sanctions | eu-fsf-eu-2409-29 | ||||
Person:name | ZANJIREI Mohammad‐Ali | ua_nsdc_sanctions | ua-nsdc-30748-zandzirej-mohammad-ali | ||||
Person:name | ЗАНДЖІРЕЙ Мохаммад-Алі | ukr | ua_nsdc_sanctions | ua-nsdc-30477-zandzirej-mohammad-ali | |||
Person:name | ZANJIREI Mohammad‐Ali | ua_nsdc_sanctions | ua-nsdc-30477-zandzirej-mohammad-ali | ||||
Person:name | ZANJIREI Mohammad‐Ali | ua_nsdc_sanctions | ua-nsdc-30231-zandzirej-mohammad-ali | ||||
Person:name | ЗАНДЖІРЕЙ Мохаммад-Алі | ukr | ua_nsdc_sanctions | ua-nsdc-30231-zandzirej-mohammad-ali | |||
Person:name | Mohammad-Ali ZANJIREI | eu_travel_bans | eu-tb-logical-6238 | ||||
Person:name | Mohammad-Ali ZANJIREI | fra | fr_tresor_gels_avoir | fr-ga-1647 | |||
Person:notes | As Senior advisor to Head, and Deputy Head of Iran's Prisons Organisation, responsible for serious human rights violations against prisoners. Administered a system in which prisoners suffered abuse, torture and inhuman/degrading treatment and were accommodated in very poor living conditions. | ch_seco_sanctions | ch-seco-13213 | ||||
Person:notes | en tant que conseiller principal du chef et chef adjoint de l'organisation des prisons iraniennes, responsable de graves violations des droits de l'homme à l'encontre des détenus. A administré un système dans lequel les détenus ont subi des exactions, des actes de torture et des traitements inhumains/dégradants et vécu dans des conditions particulièrement déplorables | fra | fr_tresor_gels_avoir | fr-ga-1647 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0050 | |||
Person:position | Conseiller principal du chef et chef adjoint de l'organisation des prisons iraniennes | fra | fr_tresor_gels_avoir | fr-ga-1647 | |||
Person:position | Senior advisor to Head, and Deputy Head of Iran's Prisons Organisation. | be_fod_sanctions | eu-fsf-eu-2409-29 | ||||
Person:position | Conseiller principal du chef et chef adjoint de l'organisation des prisons iraniennes | fra | mc_fund_freezes | mc-freezes-9fc5aa62ac4fb101f60e7097ad0b5f67330720f3 | |||
Person:position | Senior advisor to Head and Deputy Head of Iran's Prisons Organisation | eng | gb_hmt_sanctions | gb-hmt-11808 | |||
Person:position | Senior advisor to Head, and Deputy Head of Iran's Prisons Organisation. | eu_fsf | eu-fsf-eu-2409-29 | ||||
Person:position | Senior advisor to Head and Deputy Head of Iran's Prisons Organisation | eng | gb_fcdo_sanctions | gb-fcdo-irn0050 | |||
Person:position | Senior advisor to Head, and Deputy Head of Iran's Prisons Organisation. | eu_travel_bans | eu-tb-logical-6238 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30748-zandzirej-mohammad-ali | ||||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1647 | |||
Person:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2409-29 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irn0050 | |||
Person:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-13213 | ||||
Person:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-11808 | |||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-2409-29 | ||||
Person:secondName | Ali | eng | gb_hmt_sanctions | gb-hmt-11808 | |||
Person:secondName | Ali | eng | gb_fcdo_sanctions | gb-fcdo-irn0050 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1647 | fra | fr_tresor_gels_avoir | fr-ga-1647 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30748-zandzirej-mohammad-ali | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2409-29 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0050 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30477-zandzirej-mohammad-ali | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30231-zandzirej-mohammad-ali | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-6238 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11808 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1647 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2409-29 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-9fc5aa62ac4fb101f60e7097ad0b5f67330720f3 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-13213 | ||||