Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ali FARHADI · Ali Fahradi · Ali Farhadi · FARHADI Ali · Farhadi Ali | [sources] | |||
Other name | Ali Farhadi | [sources] | |||
Birth date | not available | [sources] | |||
Place of birth | Mashhad · Mashhad Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | Ali | [sources] | |||
Last name | FARHADI · Fahradi · Farhadi | [sources] | |||
Position | .former prosecutor of Karaj · Ancien directeur adjoint de l’Inspection des affaires juridiques et de l’Inspection publique du ministère de la justice de Téhéran · Ancien procureur de Karaj · Chef de l’Organisation pénale gouvernementale · Chef de l’Organisation pénale gouvernementale ; ancien directeur adjoint de l’Inspection des affaires juridiques et de l’Inspection publique du ministère de la justice de Téhéran ; ancien procureur de Karaj · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Deputy Head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran. Former prosecutor of Karaj. Responsible for grave violations of human rights, including prosecuting trials in which the death penalty was handed down. There were a high number of executions in Karaj region during his time as prosecutor.
In 2024, Ali Farhadi was appointed by the Iranian Minister of Justice as head of the Government Penal Organization, which is an organization lacking impartiality and disrespecting citizens’ rights. Former Deputy Head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran. Former prosecutor of Karaj. Responsible for grave violations of human rights, including prosecuting trials in which the death penalty was handed down. There were a high number of executions in Karaj region during his time as prosecutor.
En 2024, Ali Farhadi a été nommé par le ministre iranien de la justice à la tête de l’Organisation pénale gouvernementale qui est une organisation dépourvue d’impartialité et ne respectant pas les droits des citoyens. Ancien directeur adjoint de l’Inspection des affaires juridiques et de l’Inspection publique du ministère de la justice de Téhéran. Ancien procureur de Karaj. Responsable de graves violations des droits de l’homme, notamment dans le cadre de procédures dans lesquelles la peine de mort a été prononcée. Il y a eu un nombre élevé d’exécutions dans la région de Karaj lorsqu’il y était procureur.
The Director Disqualification Sanction was imposed on 09/04/2025.
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
eu-tb-logical-6988
· eu-fsf-eu-3906-57
· gb-hmt-12657
· mc-freezes-27af89f4493de1a918e7a5809c35664bf1faf437
· fr-ga-1152
· eu-oj-ee14565fb0c0941125fe8b8c2e39895d22bb15ea
· ch-seco-13426
· gb-fcdo-irn0009
For experts: raw data explorer
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
Monaco | La Principauté de Monaco | - | - | ||
France | Direction Générale du Trésor | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
Belgium | Federal Public Service Finance | - | |||
European Union | Council of the European Union | - | |||
European Union | Council of the European Union | - | - |