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Ali Ashraf Rashidi Aghdam

Sanctioned entity

Ali Ashraf Rashidi Aghdam is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali Ashraf RASHIDI AGHDAM · Ali Ashraf Rashidi Aghdam · Ali Ashraf Rostami Aghdam				[sources]
Other name	Ali Ashraf Rostami Aghdam				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Ali · Ali Ashraf				[sources]
Last name	RASHIDI AGHDAM · Rashidi Aghdam · Rostami Aghdam				[sources]
Middle name	Ashraf				[sources]
Second name	Ashraf				[sources]
Position	Deputy Director General for Health and Rehabilitation of the General Directorate of the Prisons of Tehran · Deputy Director of Health, Correction and Education of Tehran Prisons. Former head of Evin Prison (2012-2015). · ancien directeur de la prison d'Evin (2012-2015)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-12-13	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Directeur adjoint de la santé, de la correction et de l’éducation des prisons de Téhéran. Ancien directeur de la prison d’Evin (2012-2015). Durant son mandat, les conditions se sont détériorées dans la prison et des rapports ont fait état d’un renforcement des mauvais traitements infligés aux prisonniers. En octobre 2012, neuf détenues ont entamé une grève de la faim pour protester contre la violation de leurs droits et les violences qu’elles subissaient de la part des gardiens.

— French National Asset Freezing System, 2023-04-20

Former Head of Evin Prison, appointed in mid-2012

— UK FCDO Sanctions List, 2024-05-09

Former Head of Evin Prison, appointed in mid-2012

— UK HMT/OFSI Consolidated List of Targets, 2023-12-14

Relationships

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Iran	2020-12-31	-
Direction Générale du Trésor	(UE) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011) · (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) · (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · (UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) · 2 more...	-	-
Federal Public Service Finance	IRN	2022-04-12	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2022-04-12	-

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,271

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,171

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

Source data IDs: gb-hmt-12849 · fr-ga-1062 · eu-tb-logical-7221 · eu-fsf-eu-3909-49 · gb-fcdo-irn0008 · mc-freezes-8380474cfc99e2dd9e855b9a362ff5e1baaf48ad

For experts: raw data explorer

Factsheet Descriptions Data sources

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