Canonical ID: NK-n3XCgSbdGrhJzNEh9VobEb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | AKBARShAKhI Ali-Reza | ua_nsdc_sanctions | ua-nsdc-30233-akbarsahi-ali-reza | ||||
Person:alias | AKBARShAKhI Ali-Reza | ua_nsdc_sanctions | ua-nsdc-30479-akbarsahi-ali-reza | ||||
Person:alias | AKBARShAKhI Ali-Reza | ua_nsdc_sanctions | ua-nsdc-30750-akbarsahi-ali-reza | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30233-akbarsahi-ali-reza | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30479-akbarsahi-ali-reza | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30750-akbarsahi-ali-reza | ||||
Person:createdAt | 2011-10-12 | eng | gb_hmt_sanctions | gb-hmt-12175 | |||
Person:createdAt | 2015-05-12 | ch_seco_sanctions | ch-seco-13221 | ||||
Person:firstName | Ali-Reza | fra | fr_tresor_gels_avoir | fr-ga-1230 | |||
Person:firstName | Ali-Reza | eng | gb_coh_disqualified | gb-coh-0atualqbp24fafsyfknmgrs6oc | |||
Person:firstName | Ali-Reza | ch_seco_sanctions | ch-seco-13221 | ||||
Person:firstName | Ali-Reza | eng | gb_fcdo_sanctions | gb-fcdo-irn0017 | |||
Person:firstName | Ali-Reza | fra | mc_fund_freezes | mc-freezes-2c91623fddb551e0904fb88799693ec0d1092bbc | |||
Person:firstName | Ali-Reza | eu_travel_bans | eu-tb-logical-6582 | ||||
Person:firstName | Ali-Reza | eng | gb_hmt_sanctions | gb-hmt-12175 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-2c91623fddb551e0904fb88799693ec0d1092bbc | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1230 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-6582 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-12175 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-3471-26 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-13221 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-3471-26 | ||||
Person:id | 46a709225b4edf62f2235d0ca0c786023407c391 | eng | gb_coh_disqualified | gb-coh-0atualqbp24fafsyfknmgrs6oc | |||
Person:id | b303ec8b803bfaed8560ff1219240b30b22175be | eu_fsf | eu-fsf-eu-3471-26 | ||||
Person:id | 6a905d7f6d0a8315275af1a50ae7fbbb10372d3c | eu_travel_bans | eu-tb-logical-6582 | ||||
Person:id | c25c41af613b5b12b67c1c375e9bd022d146c1a4 | be_fod_sanctions | eu-fsf-eu-3471-26 | ||||
Person:id | 781cb7c68bd6ec0ae009ce25d05bf1ca0e1bbaa7 | fra | fr_tresor_gels_avoir | fr-ga-1230 | |||
Person:id | f04fdf77ddefab50888c5385b9f460e72948fb33 | ua_nsdc_sanctions | ua-nsdc-30233-akbarsahi-ali-reza | ||||
Person:id | abaaa46cf1d7df140859cc27d1efef16f868a823 | ch_seco_sanctions | ch-seco-13221 | ||||
Person:id | 9c7a11aaf4154003e3c41af962380afbaae25ecd | ua_nsdc_sanctions | ua-nsdc-30479-akbarsahi-ali-reza | ||||
Person:id | 7152ad367d1ba3929b84289d421d666806f5b6bc | ua_nsdc_sanctions | ua-nsdc-30750-akbarsahi-ali-reza | ||||
Person:id | 1dae45d97644a913c432716222d563b6101a3e4f | eng | gb_hmt_sanctions | gb-hmt-12175 | |||
Person:id | b415a7515327dad37c0281343ced4c7195964b7e | fra | mc_fund_freezes | mc-freezes-2c91623fddb551e0904fb88799693ec0d1092bbc | |||
Person:id | 12448ae02709ab14bfc615082111e77101c17f4a | eng | gb_fcdo_sanctions | gb-fcdo-irn0017 | |||
Person:lastName | Akbarshahi | eng | gb_fcdo_sanctions | gb-fcdo-irn0017 | |||
Person:lastName | Akbarshahi | ch_seco_sanctions | ch-seco-13221 | ||||
Person:lastName | AKBARSHAHI | fra | fr_tresor_gels_avoir | fr-ga-1230 | |||
Person:lastName | AKBARSHAHI | eng | gb_coh_disqualified | gb-coh-0atualqbp24fafsyfknmgrs6oc | |||
Person:lastName | Akbarshahi | eng | gb_hmt_sanctions | gb-hmt-12175 | |||
Person:lastName | AKBARSHAHI | fra | mc_fund_freezes | mc-freezes-2c91623fddb551e0904fb88799693ec0d1092bbc | |||
Person:lastName | AKBARSHAHI | eu_travel_bans | eu-tb-logical-6582 | ||||
Person:modifiedAt | 2021-04-28 | ch_seco_sanctions | ch-seco-13221 | ||||
Person:modifiedAt | 2021-04-13 | be_fod_sanctions | eu-fsf-eu-3471-26 | ||||
Person:modifiedAt | 2021-04-13 | eu_fsf | eu-fsf-eu-3471-26 | ||||
Person:modifiedAt | 2023-12-14 | eng | gb_hmt_sanctions | gb-hmt-12175 | |||
Person:name | Ali-Reza AKBARSHAHI | eu_travel_bans | eu-tb-logical-6582 | ||||
Person:name | Ali-Reza AKBARSHAHI | fra | fr_tresor_gels_avoir | fr-ga-1230 | |||
Person:name | Akbarshahi Ali-Reza | ch_seco_sanctions | ch-seco-13221 | ||||
Person:name | Ali-Reza Akbarshahi | eng | gb_hmt_sanctions | gb-hmt-12175 | |||
Person:name | Ali-Reza Akbarshahi | eng | gb_fcdo_sanctions | gb-fcdo-irn0017 | |||
Person:name | Ali-Reza AKBARSHAHI | eu_fsf | eu-fsf-eu-3471-26 | ||||
Person:name | Ali-Reza AKBARSHAHI | eng | gb_coh_disqualified | gb-coh-0atualqbp24fafsyfknmgrs6oc | |||
Person:name | Ali-Reza AKBARSHAHI | fra | mc_fund_freezes | mc-freezes-2c91623fddb551e0904fb88799693ec0d1092bbc | |||
Person:name | АКБАРШАХІ Алі-Реза | ukr | ua_nsdc_sanctions | ua-nsdc-30750-akbarsahi-ali-reza | |||
Person:name | AKBARSHAHI Ali-Reza | ua_nsdc_sanctions | ua-nsdc-30750-akbarsahi-ali-reza | ||||
Person:name | AKBARSHAHI Ali-Reza | ua_nsdc_sanctions | ua-nsdc-30479-akbarsahi-ali-reza | ||||
Person:name | АКБАРШАХІ Алі-Реза | ukr | ua_nsdc_sanctions | ua-nsdc-30479-akbarsahi-ali-reza | |||
Person:name | AKBARSHAHI Ali-Reza | ua_nsdc_sanctions | ua-nsdc-30233-akbarsahi-ali-reza | ||||
Person:name | АКБАРШАХІ Алі-Реза | ukr | ua_nsdc_sanctions | ua-nsdc-30233-akbarsahi-ali-reza | |||
Person:name | Ali-Reza AKBARSHAHI | be_fod_sanctions | eu-fsf-eu-3471-26 | ||||
Person:notes | Sous ses ordres, les forces de police ont fait usage de moyens extrajudiciaires contre des suspects lors d’arrestations et de détentions provisoires. La police de Téhéran a également été impliquée dans des raids effectués dans la résidence universitaire de Téhéran en juin 2009, au cours desquels, selon une commission du Majlis iranien, plus de 100 étudiants ont été blessés par la police et les Bassidjis. | fra | fr_tresor_gels_avoir | fr-ga-1230 | |||
Person:notes | Former Director-General of Iran's Drug Control Headquarters (a.k.a. Anti-Narcotics Headquarters). Former Commander of Tehran Police. Under his leadership, the police force was responsible for the use of extrajudicial force on suspects during arrest and pre-trial detention. The Tehran police were also implicated in raids on Tehran university dorms in Jun 2009, when according to an Iranian Majlis commission, more than 100 students were injured by the police and Basiji. Until 2018, head of the railway police. | ch_seco_sanctions | ch-seco-13221 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-0atualqbp24fafsyfknmgrs6oc | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0017 | |||
Person:position | Former Commander of Tehran Police | eng | gb_fcdo_sanctions | gb-fcdo-irn0017 | |||
Person:position | Former Head of the Railway Police | eng | gb_fcdo_sanctions | gb-fcdo-irn0017 | |||
Person:position | Former Director-General of Iran’s Drug Control Headquarters (a.k.a. Anti-Narcotics Headquarters). Former Commander of Tehran Police. Until 2018, head of the railway police. | be_fod_sanctions | eu-fsf-eu-3471-26 | ||||
Person:position | Ancien commandant de la police de Téhéran | fra | fr_tresor_gels_avoir | fr-ga-1230 | |||
Person:position | ancien directeur général des services centraux iraniens de contrôle des drogues (alias: le quartier général des services de la lutte contre les stupéfiants), Ancien commandant de la police de Téhéran, Jusqu’à 2018, chef de la police ferroviaire | fra | mc_fund_freezes | mc-freezes-2c91623fddb551e0904fb88799693ec0d1092bbc | |||
Person:position | Former Director-General of Iran's Drug Control Headquarters (aka Anti-Narcotics Headquarters) | eng | gb_fcdo_sanctions | gb-fcdo-irn0017 | |||
Person:position | Former Head of the Railway Police | eng | gb_hmt_sanctions | gb-hmt-12175 | |||
Person:position | Jusqu’à 2018, chef de la police ferroviaire | fra | fr_tresor_gels_avoir | fr-ga-1230 | |||
Person:position | Former Commander of Tehran Police | eng | gb_hmt_sanctions | gb-hmt-12175 | |||
Person:position | Former Director-General of Iran's Drug Control Headquarters (aka Anti-Narcotics Headquarters) | eng | gb_hmt_sanctions | gb-hmt-12175 | |||
Person:position | ancien directeur général des services centraux iraniens de contrôle des drogues (alias: le quartier général des services de la lutte contre les stupéfiants) | fra | fr_tresor_gels_avoir | fr-ga-1230 | |||
Person:position | Former Director-General of Iran’s Drug Control Headquarters (a.k.a. Anti-Narcotics Headquarters). Former Commander of Tehran Police. Until 2018, head of the railway police. | eu_travel_bans | eu-tb-logical-6582 | ||||
Person:position | Former Director-General of Iran’s Drug Control Headquarters (a.k.a. Anti-Narcotics Headquarters). Former Commander of Tehran Police. Until 2018, head of the railway police. | eu_fsf | eu-fsf-eu-3471-26 | ||||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-3471-26 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irn0017 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30750-akbarsahi-ali-reza | ||||
Person:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-13221 | ||||
Person:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-3471-26 | ||||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1230 | |||
Person:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-12175 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_0atUALQbp24FaFsYFKnMgrs6Oc | eng | gb_coh_disqualified | gb-coh-0atualqbp24fafsyfknmgrs6oc | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1230 | fra | fr_tresor_gels_avoir | fr-ga-1230 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12175 | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-0atualqbp24fafsyfknmgrs6oc | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0017 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30479-akbarsahi-ali-reza | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30750-akbarsahi-ali-reza | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3471-26 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30233-akbarsahi-ali-reza | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-13221 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-6582 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1230 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-2c91623fddb551e0904fb88799693ec0d1092bbc | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3471-26 | ||||