Canonical ID: NK-mGqzjkmAsMgVSKyKEAGSxP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | علی صالحی | eng | gb_hmt_sanctions | gb-hmt-16312 | |||
Person:alias | Ali Salehi | eng | us_ofac_sdn | ofac-21568 | |||
LegalEntity:alias | SALEHI, Ali | tw_shtc | tw-shtc-c07ba3bb0ddb28df8bf0317bc9643d27c7d75ad8 | ||||
Person:birthCountry | ir | eng | gb_hmt_sanctions | gb-hmt-16312 | |||
Person:birthDate | 1966-02-23 | eng | us_ofac_sdn | ofac-21568 | |||
Person:birthPlace | Basht, Kohgiluyeh and Boyer-Ahmad Province Iran | eng | gb_fcdo_sanctions | gb-fcdo-irn0169 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-21568 | |||
Person:birthPlace | Basht, Kohgiluyeh and Boyer-Ahmad Province | eng | gb_hmt_sanctions | gb-hmt-16312 | |||
Person:birthPlace | Basht, Kohgiluyeh and Boyer-Ahmad Province | eng | gb_fcdo_sanctions | gb-fcdo-irn0169 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-21568 | |||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pkml | |||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6plky | |||
Person:createdAt | 2023-12-08 | eng | gb_hmt_sanctions | gb-hmt-16312 | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mr6plky | |||
Person:firstName | Ali | fra | mc_fund_freezes | mc-freezes-742ae3124b7c496faf16e281469f42fd84e0ec6d | |||
Person:firstName | Ali | fra | fr_tresor_gels_avoir | fr-ga-8019 | |||
Person:firstName | Ali | eng | eu_fsf | eu-fsf-eu-12957-26 | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mr6pkml | |||
Person:firstName | Ali | eng | gb_fcdo_sanctions | gb-fcdo-irn0169 | |||
Person:firstName | Ali | eng | gb_hmt_sanctions | gb-hmt-16312 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-21568 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-16312 | |||
Person:gender | male | eu_journal_sanctions | eu-oj-4d22d56d4434a279abb29ff223d6d086d46cd84f | ||||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-12957-26 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-742ae3124b7c496faf16e281469f42fd84e0ec6d | |||
Person:gender | male | eng | us_ofac_sdn | ofac-21568 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-8019 | |||
Person:id | a177205c4507b2f6184191088fae05d7394bd6b3 | fra | fr_tresor_gels_avoir | fr-ga-8019 | |||
Person:id | 8a386db87664163ce6cbbcb2c60827b01e28d0ad | eng | us_sam_exclusions | usgsa-s4mr6plky | |||
Person:id | 85373927a77e1da5e6c4f7ac10155e997e68722c | eng | us_sam_exclusions | usgsa-s4mr6pkml | |||
Person:id | 33b9b6545d763b2437729360d9e543fe3a035d02 | eng | gb_hmt_sanctions | gb-hmt-16312 | |||
Person:id | a868916062421a5f5ea4beef01249763493893db | fra | mc_fund_freezes | mc-freezes-742ae3124b7c496faf16e281469f42fd84e0ec6d | |||
Person:id | b4406497917a23cef2e6516e1e3ef1b9662192a7 | eu_journal_sanctions | eu-oj-4d22d56d4434a279abb29ff223d6d086d46cd84f | ||||
Person:id | 90f6d841a3b212797e32cbec4564ad60fe6ab40a | eng | us_ofac_sdn | ofac-21568 | |||
Person:id | 0dd470eb98a3c21ddff8e26a10ee603f5f37d3ad | eng | gb_fcdo_sanctions | gb-fcdo-irn0169 | |||
Person:id | 3207bd30971fa493d3a06a1dd35eb2fdbb80f090 | eu_fsf | eu-fsf-eu-12957-26 | ||||
LegalEntity:id | b17f724d22163363750cbc5661af439817c531dc | tw_shtc | tw-shtc-c07ba3bb0ddb28df8bf0317bc9643d27c7d75ad8 | ||||
Person:id | a1e947e0a3ef9ea47cc8c51484bba72024aa6b33 | us_trade_csl | ofac-21568 | ||||
Person:lastName | Salehi | eng | gb_hmt_sanctions | gb-hmt-16312 | |||
Person:lastName | SALEHI | eng | us_sam_exclusions | usgsa-s4mr6plky | |||
Person:lastName | SALEHI | eng | eu_fsf | eu-fsf-eu-12957-26 | |||
Person:lastName | Salehi | eng | us_ofac_sdn | ofac-21568 | |||
Person:lastName | SALEHI | fra | mc_fund_freezes | mc-freezes-742ae3124b7c496faf16e281469f42fd84e0ec6d | |||
Person:lastName | SALEHI | fra | fr_tresor_gels_avoir | fr-ga-8019 | |||
Person:lastName | Sharifi | eng | us_ofac_sdn | ofac-21568 | |||
Person:lastName | SHARIFI | eng | us_sam_exclusions | usgsa-s4mr6pkml | |||
Person:lastName | Salehi | eng | gb_fcdo_sanctions | gb-fcdo-irn0169 | |||
Person:modifiedAt | 2025-04-14 | eu_fsf | eu-fsf-eu-12957-26 | ||||
Person:modifiedAt | 2023-12-14 | eng | gb_hmt_sanctions | gb-hmt-16312 | |||
Person:name | Ali Sharifi | eng | us_ofac_sdn | ofac-21568 | |||
Person:name | ALI SALEHI | eng | us_sam_exclusions | usgsa-s4mr6plky | |||
LegalEntity:name | SHARIFI, Ali | tw_shtc | tw-shtc-c07ba3bb0ddb28df8bf0317bc9643d27c7d75ad8 | ||||
Person:name | SALEHI Ali | eu_journal_sanctions | eu-oj-4d22d56d4434a279abb29ff223d6d086d46cd84f | ||||
Person:name | Ali SALEHI | fra | fr_tresor_gels_avoir | fr-ga-8019 | |||
Person:name | Ali Salehi | eng | gb_fcdo_sanctions | gb-fcdo-irn0169 | |||
Person:name | ALI SHARIFI | eng | us_sam_exclusions | usgsa-s4mr6pkml | |||
Person:name | SHARIFI, Ali | us_trade_csl | ofac-21568 | ||||
Person:name | Ali SALEHI | eng | eu_fsf | eu-fsf-eu-12957-26 | |||
Person:name | Ali SALEHI | fra | mc_fund_freezes | mc-freezes-742ae3124b7c496faf16e281469f42fd84e0ec6d | |||
Person:name | Ali Salehi | eng | gb_hmt_sanctions | gb-hmt-16312 | |||
Person:nationality | ir | fra | fr_tresor_gels_avoir | fr-ga-8019 | |||
Person:nationality | ir | eng | gb_hmt_sanctions | gb-hmt-16312 | |||
Person:nationality | ir | eu_fsf | eu-fsf-eu-12957-26 | ||||
Person:nationality | ir | fra | mc_fund_freezes | mc-freezes-742ae3124b7c496faf16e281469f42fd84e0ec6d | |||
Person:nationality | ir | eng | gb_fcdo_sanctions | gb-fcdo-irn0169 | |||
Person:notes | (also ALI SHARIFI) | eng | us_sam_exclusions | usgsa-s4mr6plky | |||
Person:notes | (also ALI SALEHI) | eng | us_sam_exclusions | usgsa-s4mr6pkml | |||
Person:notes | Ali 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. | fra | fr_tresor_gels_avoir | fr-ga-8019 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0169 | |||
Person:passportNumber | M31335740 | eng | us_ofac_sdn | ofac-21568 | |||
Person:passportNumber | U30608043 | eng | us_ofac_sdn | ofac-21568 | |||
Person:position | Public Prosecutor | eng | gb_hmt_sanctions | gb-hmt-16312 | |||
Person:position | Public Prosecutor | eng | gb_fcdo_sanctions | gb-fcdo-irn0169 | |||
Person:position | Procureur de Téhéran | fra | fr_tresor_gels_avoir | fr-ga-8019 | |||
Person:position | Public Prosecutor of Tehran | eng | eu_fsf | eu-fsf-eu-12957-26 | |||
Person:position | Procureur de Téhéran | fra | mc_fund_freezes | mc-freezes-742ae3124b7c496faf16e281469f42fd84e0ec6d | |||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-12957-26 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irn0169 | |||
Person:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-16312 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-21568 | |||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8019 | |||
Person:sourceUrl | https://eur-lex.europa.eu/eli/reg_impl/2025/776/oj/eng | eu_journal_sanctions | eu-oj-4d22d56d4434a279abb29ff223d6d086d46cd84f | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8019 | fra | fr_tresor_gels_avoir | fr-ga-8019 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21568 | eng | us_ofac_sdn | ofac-21568 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-742ae3124b7c496faf16e281469f42fd84e0ec6d | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16312 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-21568 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0169 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-12957-26 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pkml | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c07ba3bb0ddb28df8bf0317bc9643d27c7d75ad8 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8019 | |||
Person:topics | sanction | us_trade_csl | ofac-21568 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6plky | |||