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Canonical ID: NK-eMRbPiggGZpQRkv5hUKCAA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | ALLAH KARAM AZIZI | eng | us_ofac_sdn | ofac-40157 | |||
Person:name | اله کرم عزیزی | ara | us_ofac_sdn | ofac-40157 | |||
Person:name | Allah-Karam Azizi | eng | gb_fcdo_sanctions | gb-fcdo-irn0114 | |||
Person:name | Allah Karam Azizi | ca_dfatd_sema_sanctions | ca-sema-7eb8f50a2474ea185fe0b849122174873e3e0c27 | ||||
Person:name | Allah Karam Azizi | eng | ext_us_ofac_press_releases | NK-eMRbPiggGZpQRkv5hUKCAA | |||
Person:name | Allah-Karam AZIZI | fra | mc_fund_freezes | mc-freezes-8538fb0ab8022503c8bfc1afe4d2c30aaab26b41 | |||
Person:name | KARAM AZIZI, ALLAH | us_trade_csl | ofac-40157 | ||||
Person:name | Allah-Karam AZIZI | eng | eu_fsf | eu-fsf-eu-9637-29 | |||
Person:name | اللهکرم عزیزی | fas | eu_fsf | eu-fsf-eu-9637-29 | |||
Person:name | Allah-Karam AZIZI | fra | fr_tresor_gels_avoir | fr-ga-6420 | |||
Person:name | AZIZI Allah-Karam | ua_nsdc_sanctions | ua-nsdc-30905-azizi-allah-karam | ||||
Person:name | اللهکرم عزیزى | ua_nsdc_sanctions | ua-nsdc-30905-azizi-allah-karam | ||||
Person:name | АЗІЗІ Аллах-Карам | ukr | ua_nsdc_sanctions | ua-nsdc-30905-azizi-allah-karam | |||
Person:name | اللهکرم عزیزى | ua_nsdc_sanctions | ua-nsdc-30634-azizi-allah-karam | ||||
Person:name | АЗІЗІ Аллах-Карам | ukr | ua_nsdc_sanctions | ua-nsdc-30634-azizi-allah-karam | |||
Person:name | اللهکرم عزیزى | ua_nsdc_sanctions | ua-nsdc-30388-azizi-allah-karam | ||||
Person:name | АЗІЗІ Аллах-Карам | ukr | ua_nsdc_sanctions | ua-nsdc-30388-azizi-allah-karam | |||
Person:name | AZIZI Allah-Karam | ua_nsdc_sanctions | ua-nsdc-30388-azizi-allah-karam | ||||
Person:name | ALLAH KARAM AZIZI | eng | us_sam_exclusions | usgsa-s4mrnf93t | |||
Person:nationality | ir | eng | gb_hmt_sanctions | gb-hmt-15671 | |||
Person:nationality | ir | eu_travel_bans | eu-tb-logical-149446 | ||||
Person:nationality | ir | fra | mc_fund_freezes | mc-freezes-8538fb0ab8022503c8bfc1afe4d2c30aaab26b41 | |||
Person:nationality | ir | fra | fr_tresor_gels_avoir | fr-ga-6420 | |||
Person:nationality | ir | be_fod_sanctions | eu-fsf-eu-9637-29 | ||||
Person:nationality | ir | eng | gb_fcdo_sanctions | gb-fcdo-irn0114 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-40157 | |||
Person:nationality | ir | eu_fsf | eu-fsf-eu-9637-29 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0114 | |||
Person:notes | Associated entities: Rajai Shahr Prison | eu_fsf | eu-fsf-eu-9637-29 | ||||
Person:notes | Entités 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. | fra | fr_tresor_gels_avoir | fr-ga-6420 | |||
Person:notes | Entités associées: prison Rajai Shahr. | fra | mc_fund_freezes | mc-freezes-8538fb0ab8022503c8bfc1afe4d2c30aaab26b41 | |||
Person:notes | Associated entities: Rajai Shahr Prison | be_fod_sanctions | eu-fsf-eu-9637-29 | ||||
Person:notes | Warden of Iran’s Rejaee Shahr Prison | au_dfat_sanctions | au-dfat-7352-allah-karam-azizi | ||||
Person:notes | (Date of UN designation: 2023-02-20) | be_fod_sanctions | be-fod-a9cd232e166cfbb27179330ddaefaaf9e161a8bd | ||||
Person:notes | Associated entities: Rajai Shahr Prison | eu_travel_bans | eu-tb-logical-149446 | ||||
Person:position | Head/Warden of Rajaei Shahr Prison | eng | gb_fcdo_sanctions | gb-fcdo-irn0114 | |||
Person:position | Directeur de la prison Rajai Shahr. | fra | mc_fund_freezes | mc-freezes-8538fb0ab8022503c8bfc1afe4d2c30aaab26b41 | |||
Person:position | head of the Rajai Shahr Prison | eng | be_fod_sanctions | eu-fsf-eu-9637-29 | |||
Person:position | Warden of Rajaee Shahr Prison | eng | us_ofac_sdn | ofac-40157 | |||
Person:position | head of the Rajai Shahr Prison | be_fod_sanctions | be-fod-a9cd232e166cfbb27179330ddaefaaf9e161a8bd | ||||
Person:position | Head/Warden of Rajaei Shahr Prison | eng | gb_hmt_sanctions | gb-hmt-15671 | |||
Person:position | head of the Rajai Shahr Prison | eng | eu_fsf | eu-fsf-eu-9637-29 | |||
Person:position | Directeur de la prison Rajai Shahr | fra | fr_tresor_gels_avoir | fr-ga-6420 | |||
Person:position | head of the Rajai Shahr Prison | eu_travel_bans | eu-tb-logical-149446 | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-7eb8f50a2474ea185fe0b849122174873e3e0c27 | ||||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-6420 | |||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-9637-29 | ||||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-40157 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irn0114 | |||
Person:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-15671 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30905-azizi-allah-karam | ||||
Person:programId | AU-HUMAN | au_dfat_sanctions | au-dfat-7352-allah-karam-azizi | ||||
Person:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-9637-29 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6420 | fra | fr_tresor_gels_avoir | fr-ga-6420 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1155 | eng | ext_us_ofac_press_releases | NK-eMRbPiggGZpQRkv5hUKCAA | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40157 | eng | us_ofac_sdn | ofac-40157 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379 | be_fod_sanctions | be-fod-a9cd232e166cfbb27179330ddaefaaf9e161a8bd | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-7eb8f50a2474ea185fe0b849122174873e3e0c27 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30388-azizi-allah-karam | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40157 | |||
Person:topics | sanction | be_fod_sanctions | be-fod-a9cd232e166cfbb27179330ddaefaaf9e161a8bd | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6420 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7352-allah-karam-azizi | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnf93t | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30905-azizi-allah-karam | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-149446 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-9637-29 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30634-azizi-allah-karam | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15671 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-8538fb0ab8022503c8bfc1afe4d2c30aaab26b41 | |||
Person:topics | sanction | us_trade_csl | ofac-40157 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0114 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-9637-29 | ||||
Person:uniqueEntityId | UYRDNKKZKD99 | eng | us_sam_exclusions | usgsa-s4mrnf93t | |||