Statements: Ali Salehi

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasSALEHI, Alitw_shtctw-shtc-c07ba3bb0ddb28df8bf0317bc9643d27c7d75ad8
Person:aliasAli Salehiengus_ofac_sdnofac-21568
Person:aliasعلی صالحیenggb_hmt_sanctionsgb-hmt-16312
Person:birthCountryirgb_hmt_sanctionsgb-hmt-16312
Person:birthDate1966-02-23us_ofac_sdnofac-21568
Person:birthPlaceTehran, Iranengus_ofac_sdnofac-21568
Person:birthPlaceBasht, Kohgiluyeh and Boyer-Ahmad Provinceenggb_hmt_sanctionsgb-hmt-16312
Person:birthPlaceBasht, Kohgiluyeh and Boyer-Ahmad Provinceenggb_fcdo_sanctionsgb-fcdo-irn0169
Person:birthPlaceBasht, Kohgiluyeh and Boyer-Ahmad Province Iranenggb_fcdo_sanctionsgb-fcdo-irn0169
Person:countryirus_ofac_sdnofac-21568
Person:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6plky
Person:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6pkml
Person:createdAt2023-12-08gb_hmt_sanctionsgb-hmt-16312
Person:firstNameAlienggb_fcdo_sanctionsgb-fcdo-irn0169
Person:firstNameAlienggb_hmt_sanctionsgb-hmt-16312
Person:firstNameAliframc_fund_freezesmc-freezes-742ae3124b7c496faf16e281469f42fd84e0ec6d
Person:firstNameAliengus_ofac_sdnofac-21568
Person:firstNameALIengus_sam_exclusionsusgsa-s4mr6plky
Person:firstNameALIengus_sam_exclusionsusgsa-s4mr6pkml
Person:firstNameAliengeu_fsfeu-fsf-eu-12957-26
Person:firstNameAlifrafr_tresor_gels_avoirfr-ga-8019
Person:firstNameAlibe_fod_sanctionsbe-fod-af990609983eb67399028f69d9162b712f5d7396
Person:gendermaleeu_fsfeu-fsf-eu-12957-26
Person:gendermalemc_fund_freezesmc-freezes-742ae3124b7c496faf16e281469f42fd84e0ec6d
Person:gendermalefr_tresor_gels_avoirfr-ga-8019
Person:gendermalegb_hmt_sanctionsgb-hmt-16312
Person:gendermalebe_fod_sanctionsbe-fod-af990609983eb67399028f69d9162b712f5d7396
Person:gendermaleeu_journal_sanctionseu-oj-4d22d56d4434a279abb29ff223d6d086d46cd84f
Person:gendermaleus_ofac_sdnofac-21568
Person:ida868916062421a5f5ea4beef01249763493893dbmc_fund_freezesmc-freezes-742ae3124b7c496faf16e281469f42fd84e0ec6d
Person:ida3abe260723a60286653c302e8683fd099075a31be_fod_sanctionsbe-fod-af990609983eb67399028f69d9162b712f5d7396
Person:ida1e947e0a3ef9ea47cc8c51484bba72024aa6b33us_trade_cslofac-21568
Person:id2c570ceb482916fba653e52a7d63041c93d869aaus_ofac_sdnofac-21568
Person:id76e81c68b70331463b24b1984c0360c421bae1f2gb_fcdo_sanctionsgb-fcdo-irn0169
Person:idb4406497917a23cef2e6516e1e3ef1b9662192a7eu_journal_sanctionseu-oj-4d22d56d4434a279abb29ff223d6d086d46cd84f
Person:id2d68240b10e3497722d04d94883df0a7fc8a1746us_sam_exclusionsusgsa-s4mr6pkml
Person:idf70fa896b58cbcd3678d1c182ec3f2fd046263b6fr_tresor_gels_avoirfr-ga-8019
Person:idad48a2183ca1d93d079011eaa2920fd10296e5a8us_sam_exclusionsusgsa-s4mr6plky
Person:id33b9b6545d763b2437729360d9e543fe3a035d02gb_hmt_sanctionsgb-hmt-16312
Person:idb7903ac0c36f3749d0a9765093d3903c6ab892cbeu_fsfeu-fsf-eu-12957-26
LegalEntity:idb17f724d22163363750cbc5661af439817c531dctw_shtctw-shtc-c07ba3bb0ddb28df8bf0317bc9643d27c7d75ad8
Person:lastNameSHARIFIengus_sam_exclusionsusgsa-s4mr6pkml
Person:lastNameSALEHIengus_sam_exclusionsusgsa-s4mr6plky
Person:lastNameSALEHIframc_fund_freezesmc-freezes-742ae3124b7c496faf16e281469f42fd84e0ec6d
Person:lastNameSALEHIbe_fod_sanctionsbe-fod-af990609983eb67399028f69d9162b712f5d7396
Person:lastNameSharifiengus_ofac_sdnofac-21568
Person:lastNameSalehiengus_ofac_sdnofac-21568
Person:lastNameSalehienggb_fcdo_sanctionsgb-fcdo-irn0169
Person:lastNameSALEHIengeu_fsfeu-fsf-eu-12957-26
Person:lastNameSALEHIfrafr_tresor_gels_avoirfr-ga-8019
Person:lastNameSalehienggb_hmt_sanctionsgb-hmt-16312
Person:modifiedAt2025-04-14eu_fsfeu-fsf-eu-12957-26
Person:modifiedAt2023-12-14gb_hmt_sanctionsgb-hmt-16312
Person:nameAli Sharifiengus_ofac_sdnofac-21568
LegalEntity:nameSHARIFI, Alitw_shtctw-shtc-c07ba3bb0ddb28df8bf0317bc9643d27c7d75ad8
Person:nameALI SALEHIengus_sam_exclusionsusgsa-s4mr6plky
Person:nameAli Salehienggb_hmt_sanctionsgb-hmt-16312
Person:nameAli SALEHIbe_fod_sanctionsbe-fod-af990609983eb67399028f69d9162b712f5d7396
Person:nameAli Salehienggb_fcdo_sanctionsgb-fcdo-irn0169
Person:nameALI SHARIFIengus_sam_exclusionsusgsa-s4mr6pkml
Person:nameSHARIFI, Alius_trade_cslofac-21568
Person:nameSALEHI Alieu_journal_sanctionseu-oj-4d22d56d4434a279abb29ff223d6d086d46cd84f
Person:nameAli SALEHIframc_fund_freezesmc-freezes-742ae3124b7c496faf16e281469f42fd84e0ec6d
Person:nameAli SALEHIengeu_fsfeu-fsf-eu-12957-26
Person:nameAli SALEHIfrafr_tresor_gels_avoirfr-ga-8019
Person:nationalityirfr_tresor_gels_avoirfr-ga-8019
Person:nationalityirgb_hmt_sanctionsgb-hmt-16312
Person:nationalityirmc_fund_freezesmc-freezes-742ae3124b7c496faf16e281469f42fd84e0ec6d
Person:nationalityirgb_fcdo_sanctionsgb-fcdo-irn0169
Person:nationalityireu_fsfeu-fsf-eu-12957-26
Person:notes(also ALI SHARIFI)engus_sam_exclusionsusgsa-s4mr6plky
Person:notes(also ALI SALEHI)engus_sam_exclusionsusgsa-s4mr6pkml
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0169
Person:notes(Date of UN designation: 2025-04-14)be_fod_sanctionsbe-fod-af990609983eb67399028f69d9162b712f5d7396
Person:notesAli Salehi est le procureur de Téhéran. En cette qualité, il a participé aux poursuites engagées contre de nombreuses femmes pour avoir refusé de se conformer à la loi sur le port obligatoire du hijab, des étudiants et des manifestants. Il a également pris part à la condamnation à mort de prisonniers et à l’exécution de ces condamnations, ainsi qu’à l’autorisation de recourir à des pratiques de torture à l’encontre de prisonniers. Ali Salehi est donc responsable de graves violations des droits de l’homme en Iran.frafr_tresor_gels_avoirfr-ga-8019
Person:passportNumberU30608043engus_ofac_sdnofac-21568
Person:passportNumberM31335740engus_ofac_sdnofac-21568
Person:positionPublic Prosecutorenggb_fcdo_sanctionsgb-fcdo-irn0169
Person:positionProcureur de Téhéranframc_fund_freezesmc-freezes-742ae3124b7c496faf16e281469f42fd84e0ec6d
Person:positionPublic Prosecutorenggb_hmt_sanctionsgb-hmt-16312
Person:positionPublic Prosecutor of Tehranbe_fod_sanctionsbe-fod-af990609983eb67399028f69d9162b712f5d7396
Person:positionProcureur de Téhéranfrafr_tresor_gels_avoirfr-ga-8019
Person:positionPublic Prosecutor of Tehranengeu_fsfeu-fsf-eu-12957-26
Person:programIdEU-IRNeu_fsfeu-fsf-eu-12957-26
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8019
Person:programIdUS-TERRengus_ofac_sdnofac-21568
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-16312
Person:programIdGB-IRANenggb_fcdo_sanctionsgb-fcdo-irn0169
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8019fr_tresor_gels_avoirfr-ga-8019
Person:sourceUrl http://data.europa.eu/eli/reg_impl/2025/776/ojbe_fod_sanctionsbe-fod-af990609983eb67399028f69d9162b712f5d7396
Person:sourceUrl https://eur-lex.europa.eu/eli/reg_impl/2025/776/oj/engeu_journal_sanctionseu-oj-4d22d56d4434a279abb29ff223d6d086d46cd84f
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21568us_ofac_sdnofac-21568
Person:topicssanctionbe_fod_sanctionsbe-fod-af990609983eb67399028f69d9162b712f5d7396
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-irn0169
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6plky
Person:topicssanctioneu_fsfeu-fsf-eu-12957-26
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6pkml
Person:topicssanctiongb_hmt_sanctionsgb-hmt-16312
Person:topicssanctionfr_tresor_gels_avoirfr-ga-8019
LegalEntity:topicsexport.controltw_shtctw-shtc-c07ba3bb0ddb28df8bf0317bc9643d27c7d75ad8
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