Search OpenSanctions

Allah-Karam Azizi

Sanctioned entity

Allah-Karam Azizi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALLAH KARAM AZIZI · Allah Karam Azizi · Allah-Karam AZIZI · Allah-Karam Azizi · KARAM AZIZI, ALLAH · 2 more...				[sources]
Other name	Allah Karam AZIZI · الله کرم عزیزی				[sources]
Birth date	1976-06-22				[sources]
Place of birth	Mamasani, Fars Province, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	ALLAH · Allah Karam · Allah-Karam · اله				[sources]
ID Number	`2391217552`				[sources]
Last name	AZIZI · AZIZI · Azizi · KARAM AZIZI · کرم عزیزی				[sources]
Registration number	`UYRDNKKZKD99`				[sources]
Position	Directeur de la prison Rajai Shahr · Directeur de la prison Rajai Shahr. · Head/Warden of Rajaei Shahr Prison · Warden of Rajaee Shahr Prison · head of the Rajai Shahr Prison				[sources]
Address	KARAJ, IRN · Karaj · Karaj City, Alborz Province, Rajai Shahr Prison, Moazzen Blvd, Gohardasht, Iran · Moazzen Blvd, Gohardasht, ville de Karaj, Province d’Alborz · Moazzen Blvd, Gohardasht, ville de Karaj, Province d’Alborz, Iran.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-02-01

Descriptions

Warden of Iran’s Rejaee Shahr Prison

— Australian Sanctions Consolidated List, 2023-04-20

Associated entities: Rajai Shahr Prison

— Belgian Financial Sanctions, 2024-03-28

Associated entities: Rajai Shahr Prison

— EU Financial Sanctions Files (FSF), 2024-03-28

Associated entities: Rajai Shahr Prison

— EU Consolidated Travel Bans, 2024-03-28

Entités associées: prison Rajai Shahr - Allah-Karam Azizi dirige la prison de Rajaee Shahr inscrite sur les listes de l’UE (également connue sous les noms de Rajai Shahr Prison, Rajaishahr, Raja’i Shahr, Reja’i Shahr, Rajayi Shahr, Gorhardasht Prison, Gohar Dasht Prison) en Iran. À ce titre, il est responsable de la commission de graves violations des droits de l’homme en Iran, à savoir des actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, ainsi que de mauvais traitements et de tortures infligés à des détenus. Il est donc responsable de graves violations des droits de l’homme en Iran.

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

Entités associées: prison Rajai Shahr.

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Karaj	Iran
Rajai Shahr Prison, Moazzen Blvd, Gohardasht, Karaj City, Alborz Province	Iran
Karaj City, Moazzen Blvd, Gohardasht, Karaj City, Alborz Province, IRAN (ISLAMIC REPUBLIC OF)	Iran

Identifications
Document number	Country	Type	Start date	End date
`2391217552`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2023-02-01	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2022-12-08	-
Office of Financial Sanctions Implementation · UK	Iran	2022-12-09	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2022-12-09	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	IRN	2023-02-20	-
Global Affairs Canada	Iran	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-02-20	-
Direction Générale du Trésor	(UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)	-	-

Data sources

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

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 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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,980

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

French National Asset Freezing System5,119

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

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions119,105

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

United States · GSA

Source data IDs: ofac-40157 · eu-fsf-eu-9637-29 · mc-freezes-8538fb0ab8022503c8bfc1afe4d2c30aaab26b41 · ca-sema-2-1-56-ir-allah-karam-azizi · NK-Fmeei57rkc5rA357ZadZyC · gb-fcdo-irn0114 · gb-hmt-15671 · au-dfat-7352-allah-karam-azizi · ca-sema-1-part-2-1-56-ir-allah-karam-azizi · usgsa-s4mrnf93t · eu-tb-logical-149446 · fr-ga-6420 · ca-sema-7eb8f50a2474ea185fe0b849122174873e3e0c27

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk