Statements: Allah Karam Azizi

Canonical ID: NK-eMRbPiggGZpQRkv5hUKCAA · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameALLAH KARAM AZIZIengus_ofac_sdnofac-40157
Person:nameAllah-Karam Azizienggb_hmt_sanctionsgb-hmt-15671
Person:nameАЗІЗІ Аллах-Карамukrua_nsdc_sanctionsua-nsdc-30905-azizi-allah-karam
Person:nameALLAH KARAM AZIZIengus_sam_exclusionsusgsa-s4mrnf93t
Person:nameاللهکرم عزیزىua_nsdc_sanctionsua-nsdc-30905-azizi-allah-karam
Person:nameAllah-Karam Azizienggb_fcdo_sanctionsgb-fcdo-irn0114
Person:nameAllah Karam Aziziengext_us_ofac_press_releasesofac-pr-47d61bb87e0cb647818217184671c4050edd568d
Person:nameAZIZI Allah-Karamua_nsdc_sanctionsua-nsdc-30905-azizi-allah-karam
Person:nameاللهکرم عزیزىua_nsdc_sanctionsua-nsdc-30388-azizi-allah-karam
Person:nameAllah-Karam AZIZIau_dfat_sanctionsau-dfat-7352-allah-karam-azizi
Person:nameАЗІЗІ Аллах-Карамukrua_nsdc_sanctionsua-nsdc-30388-azizi-allah-karam
Person:nameAllah-Karam AZIZIframc_fund_freezesmc-freezes-8538fb0ab8022503c8bfc1afe4d2c30aaab26b41
Person:nationalityirgb_hmt_sanctionsgb-hmt-15671
Person:nationalityirus_ofac_sdnofac-40157
Person:nationalityireu_fsfeu-fsf-eu-9637-29
Person:nationalityirgb_fcdo_sanctionsgb-fcdo-irn0114
Person:nationalityirmc_fund_freezesmc-freezes-8538fb0ab8022503c8bfc1afe4d2c30aaab26b41
Person:nationalityireu_travel_banseu-tb-logical-149446
Person:nationalityirfr_tresor_gels_avoirfr-ga-6420
Person:notesEntités associées: prison Rajai Shahr.framc_fund_freezesmc-freezes-8538fb0ab8022503c8bfc1afe4d2c30aaab26b41
Person:notesAssociated entities: Rajai Shahr Prisoneu_travel_banseu-tb-logical-149446
Person:notesWarden of Iran’s Rejaee Shahr Prisonau_dfat_sanctionsau-dfat-7352-allah-karam-azizi
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0114
Person:notesEntités associées: prison Rajai Shahr - Allah-Karam Azizi dirige la prison de Rajaee Shahr inscrite sur les listes de l’UE (également connue sous les noms de Rajai Shahr Prison, Rajaishahr, Raja’i Shahr, Reja’i Shahr, Rajayi Shahr, Gorhardasht Prison, Gohar Dasht Prison) en Iran. À ce titre, il est responsable de la commission de graves violations des droits de l’homme en Iran, à savoir des actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, ainsi que de mauvais traitements et de tortures infligés à des détenus. Il est donc responsable de graves violations des droits de l’homme en Iran.frafr_tresor_gels_avoirfr-ga-6420
Person:notesAssociated entities: Rajai Shahr Prisoneu_fsfeu-fsf-eu-9637-29
Person:notes(Date of UN designation: 2023-02-20)be_fod_sanctionsbe-fod-a9cd232e166cfbb27179330ddaefaaf9e161a8bd
Person:positionHead/Warden of Rajaei Shahr Prisonenggb_fcdo_sanctionsgb-fcdo-irn0114
Person:positionHead/Warden of Rajaei Shahr Prisonenggb_hmt_sanctionsgb-hmt-15671
Person:positionWarden of Rajaee Shahr Prisonengus_ofac_sdnofac-40157
Person:positionDirecteur de la prison Rajai Shahrfrafr_tresor_gels_avoirfr-ga-6420
Person:positionhead of the Rajai Shahr Prisonengeu_fsfeu-fsf-eu-9637-29
Person:positionhead of the Rajai Shahr Prisonbe_fod_sanctionsbe-fod-a9cd232e166cfbb27179330ddaefaaf9e161a8bd
Person:positionDirecteur de la prison Rajai Shahr.framc_fund_freezesmc-freezes-8538fb0ab8022503c8bfc1afe4d2c30aaab26b41
Person:positionhead of the Rajai Shahr Prisoneu_travel_banseu-tb-logical-149446
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-7eb8f50a2474ea185fe0b849122174873e3e0c27
Person:programIdUS-GLOMAGengus_ofac_sdnofac-40157
Person:programIdGB-IRANenggb_fcdo_sanctionsgb-fcdo-irn0114
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-6420
Person:programIdEU-IRNeu_fsfeu-fsf-eu-9637-29
Person:programIdAU-HUMANau_dfat_sanctionsau-dfat-7352-allah-karam-azizi
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-15671
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30905-azizi-allah-karam
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379be_fod_sanctionsbe-fod-a9cd232e166cfbb27179330ddaefaaf9e161a8bd
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6420fr_tresor_gels_avoirfr-ga-6420
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40157us_ofac_sdnofac-40157
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1155ext_us_ofac_press_releasesofac-pr-47d61bb87e0cb647818217184671c4050edd568d
Person:topicssanctionfr_tresor_gels_avoirfr-ga-6420
Person:topicssanctionus_trade_cslofac-40157
Person:topicssanctioneu_travel_banseu-tb-logical-149446
Person:topicssanctionbe_fod_sanctionsbe-fod-a9cd232e166cfbb27179330ddaefaaf9e161a8bd
Person:topicssanctionmc_fund_freezesmc-freezes-8538fb0ab8022503c8bfc1afe4d2c30aaab26b41
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrnf93t
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30905-azizi-allah-karam
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30388-azizi-allah-karam
Person:topicssanctionus_ofac_sdnofac-40157
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-irn0114
Person:topicssanctioneu_fsfeu-fsf-eu-9637-29
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-7eb8f50a2474ea185fe0b849122174873e3e0c27
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30634-azizi-allah-karam
Person:topicssanctionau_dfat_sanctionsau-dfat-7352-allah-karam-azizi
Person:uniqueEntityIdUYRDNKKZKD99engus_sam_exclusionsusgsa-s4mrnf93t