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Ali Cheharmahali

Sanctioned entity

Ali Cheharmahali is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI CHAHARMAHALI · Ali CHEHARMAHALI · Ali Chaharmahali · Ali Cheharmahali · CHAHARMAHALI, Ali · 1 more...				[sources]
Other name	ALI CHEHARMAHALI · Ali Chaharmahali · Ali Cheharmahali · علی چهارمحالی				[sources]
Birth date	1976-01-10				[sources]
Place of birth	Shushtar, Khuzestan Province, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	ALI · Ali · علی				[sources]
ID Number	`1880617978`				[sources]
Last name	CHAHARMAHALI · CHEHARMAHALI · CHEHARMAHALI · Chaharmahali · Cheharmahali · 1 more...				[sources]
Registration number	`K8X6LKMXK523`				[sources]
Position	Directeur général des prisons de la province d’Alborz · Director General of Prisons for Alborz Province · Director General of Prisons for Alborz Province; Former Director of Greater Tehran Penitentiary · the director general of prisons in the province of Alborz and former Director of EU-listed Evin Prison				[sources]
Address	Alvand Building, Below Mader Square, Karaj, Mehravila · KARAJ, ALBORZ PROVINCE, IRN · Karaj · Karaj – Mehravila, General Directorate of Alborz Prisons, Alvand Building, Below Mader Square, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Descriptions

Ali Cheharmahali est le directeur général des prisons de la province d’Alborz et ancien directeur de la prison d’Evin inscrite sur les listes de l’UE. À ce titre, il est responsable de la commission de graves violations des droits de l’homme en Iran, notamment des actes de torture ou d’autres traitements cruels, inhumains ou dégradants, lors des manifestations de 2022-2023. Il est donc responsable de graves violations des droits de l’homme en Iran.

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

Relationships

Address
Full address	Country
Karaj	Iran
General Directorate of Alborz Prisons, Alvand Building, Below Mader Square, Karaj – Mehravila	Iran
Karaj, Mehravila, Alvand Building, Below Mader Square, IRAN (ISLAMIC REPUBLIC OF)	Iran

Identifications
Document number	Country	Type	Start date	End date
`1880617978`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2022-12-08	-
TREAS-OFAC	Reciprocal	2023-03-08	-
US State Department	Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a Gross Violation of Human Rights :	-	-
Office of Financial Sanctions Implementation · UK	Iran	2022-12-09	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)	-	-
Federal Public Service Finance	IRN	2023-02-20	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-02-20	-

Data sources

French National Asset Freezing System5,116

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

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,363

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

EU Consolidated Travel Bans4,018

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

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: gb-fcdo-irn0118 · ofac-41236 · eu-tb-logical-149458 · eu-fsf-eu-9639-27 · us-klepto-hr-visa-iran-ali-chaharmahali · gb-hmt-15682 · fr-ga-6422 · usgsa-s4mrphrkb

For experts: raw data explorer

Factsheet Descriptions Data sources

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