Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALI CHAHARMAHALI · Ali CHEHARMAHALI · Ali Chaharmahali · Ali Cheharmahali · CHAHARMAHALI, Ali · | [sources] | |||
Other name | ALI CHEHARMAHALI · Ali Chaharmahali · Ali Cheharmahali · علی چهارمحالی | [sources] | |||
Birth date | [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 · | [sources] | |||
Registration number | K8X6LKMXK523 | [sources] | |||
Unique Entity ID | K8X6LKMXK523 | [sources] | |||
Position | Directeur général des prisons de la province d’Alborz · 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 · Alvand Building, Below Mader Square, Karaj, Mehravila, Iran. · General Directorate of Alborz Prisons, Alvand Building, Below Mader Square, Karaj – Mehravila · KARAJ, ALBORZ PROVINCE, IRN · Karaj · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
mc-freezes-915a9d91c9f8ff0d5341f0a1fde09a331b25e3d2
· gb-hmt-15682
· gb-fcdo-irn0118
· fr-ga-6422
· us-klepto-hr-visa-iran-ali-chaharmahali
· ofac-41236
· usgsa-s4mrphrkb
· eu-tb-logical-149458
· eu-fsf-eu-9639-27
For experts: raw data explorer
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