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Ali Cheharmahali

Sanctioned entity
TypePerson[sources]
NameALI CHAHARMAHALI · Ali CHEHARMAHALI · Ali Chaharmahali · Ali Cheharmahali · CHAHARMAHALI, Ali · 1 more...[sources]
Other nameALI CHEHARMAHALI · Ali Chaharmahali · Ali Cheharmahali · علی چهارمحالی[sources]
Birth date[sources]
Place of birthShushtar, Khuzestan Province, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameALI · Ali · علی[sources]
ID Number1880617978[sources]
Last nameCHAHARMAHALI · CHEHARMAHALI · CHEHARMAHALI · Chaharmahali · Cheharmahali · 1 more...[sources]
Registration numberK8X6LKMXK523[sources]
Unique Entity IDK8X6LKMXK523[sources]
PositionDirecteur 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]
AddressAlvand 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 · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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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,

Relationships

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

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

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

US SAM Procurement Exclusions112,301

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

United States · GSA

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

US Trade Consolidated Screening List (CSL)21,251

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 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

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


Source data IDs: 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