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Allah-Karam Azizi

Sanctioned entity
TypePerson[sources]
NameALLAH KARAM AZIZI · Allah Karam Azizi · Allah-Karam AZIZI · Allah-Karam Azizi · KARAM AZIZI, ALLAH · 2 more...[sources]
Other nameAllah Karam AZIZI · الله کرم عزیزی[sources]
Birth date[sources]
Place of birthMamasani, Fars Province, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameALLAH · Allah Karam · Allah-Karam · اله[sources]
ID Number2391217552[sources]
Last nameAZIZI · AZIZI · Azizi · KARAM AZIZI · کرم عزیزی[sources]
Registration numberUYRDNKKZKD99[sources]
Unique Entity IDUYRDNKKZKD99[sources]
PositionDirecteur 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]
AddressKARAJ, IRN · Karaj · Karaj City, Alborz Province, Rajai Shahr Prison, Moazzen Blvd, Gohardasht, Iran · Karaj City, Moazzen Blvd, Gohardasht, Karaj City, Alborz Province, IRAN (ISLAMIC REPUBLIC OF) · Moazzen Blvd, Gohardasht, ville de Karaj, Province d’Alborz · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Warden of Iran’s Rejaee Shahr Prison

Australian Sanctions Consolidated List,

Associated entities: Rajai Shahr Prison

Belgian Financial Sanctions,

Associated entities: Rajai Shahr Prison

EU Financial Sanctions Files (FSF),

Associated entities: Rajai Shahr Prison

EU Consolidated Travel Bans,

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,

Entités associées: prison Rajai Shahr.

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

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) List33,376

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 Exclusions112,281

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

United States · GSA

French National Asset Freezing System5,270

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)21,252

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


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

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