Canonical ID: Q5732771
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:position | President of the Tehran Judiciary (2005-2014) | eng | gb_hmt_sanctions | gb-hmt-12177 | |||
Person:position | Deputy Interior Minister (2015-2016) | eng | gb_hmt_sanctions | gb-hmt-12177 | |||
Person:position | Supreme Court Judge (2014-2015) | eng | gb_hmt_sanctions | gb-hmt-12177 | |||
Person:position | Conseiller au tribunal disciplinaire pour juges depuis avril 2014 | fra | fr_tresor_gels_avoir | fr-ga-1732 | |||
Person:position | ministre de la justice | fra | fr_tresor_gels_avoir | fr-ga-1732 | |||
Person:position | Ancien directeur du bureau des enquêtes spéciales | fra | fr_tresor_gels_avoir | fr-ga-1732 | |||
Person:position | Jusqu'en juillet 2016, vice-ministre de l'intérieur et responsable du registre public. | fra | fr_tresor_gels_avoir | fr-ga-1732 | |||
Person:position | Minister of Justice until 25 August 2021. Former Director of the special investigations office. Deputy Minister of the Interior and Head of the Public Register until July 2016. Advisor to the Disciplinary Court for Judges in April 2014. Former President of the Tehran Judiciary. | be_fod_sanctions | eu-fsf-eu-3896-4 | ||||
Person:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-12177 | |||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-3896-4 | ||||
Person:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-13229 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irn0018 | |||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1732 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30752-avae-seed-ali-reza | ||||
Person:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-3896-4 | ||||
Person:secondName | Alireza | eng | gb_hmt_sanctions | gb-hmt-12177 | |||
Person:secondName | Seyyed | eng | gb_hmt_sanctions | gb-hmt-12177 | |||
Person:secondName | Ali-Reza | eng | gb_hmt_sanctions | gb-hmt-12177 | |||
Person:secondName | Seyyed | eng | gb_fcdo_sanctions | gb-fcdo-irn0018 | |||
Person:secondName | Alireza | eng | gb_fcdo_sanctions | gb-fcdo-irn0018 | |||
Person:secondName | Ali-Reza | eng | gb_fcdo_sanctions | gb-fcdo-irn0018 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1732 | fra | fr_tresor_gels_avoir | fr-ga-1732 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qW_SC5102jwK1gkP36JZ02LxB78 | eng | gb_coh_disqualified | gb-coh-qw-sc5102jwk1gkp36jz02lxb78 | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-qw-sc5102jwk1gkp36jz02lxb78 | |||
Person:topics | role.pep | wikidata | Q5732771 | ||||
Person:topics | role.pep | wd_categories | Q5732771 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0018 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30752-avae-seed-ali-reza | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-13229 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3896-4 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1732 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-6584 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30235-avae-seed-ali-reza | ||||
Person:topics | role.judge | wikidata | Q5732771 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3896-4 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30481-avae-seed-ali-reza | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12177 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-99c39f9cbf63c89772569db8fc009a835035d9c7 | |||
Person:wikidataId | Q5732771 | wd_categories | Q5732771 | ||||
Person:wikidataId | Q5732771 | wikidata | Q5732771 |