Canonical ID: NK-YgUn9g3bm3ZMifnDFipAby
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Ali Farhadi | eng | gb_hmt_sanctions | gb-hmt-12657 | |||
Person:birthCountry | ir | eng | gb_hmt_sanctions | gb-hmt-12657 | |||
Person:birthPlace | Mashhad | eng | gb_hmt_sanctions | gb-hmt-12657 | |||
Person:birthPlace | Mashhad Iran | eng | gb_fcdo_sanctions | gb-fcdo-irn0009 | |||
Person:birthPlace | Mashhad | eng | gb_fcdo_sanctions | gb-fcdo-irn0009 | |||
Person:createdAt | 2012-03-29 | eng | gb_hmt_sanctions | gb-hmt-12657 | |||
Person:createdAt | 2015-05-12 | ch_seco_sanctions | ch-seco-13426 | ||||
Person:createdAt | 2021-04-13 | be_fod_sanctions | eu-fsf-eu-3906-57 | ||||
Person:createdAt | 2025-04-07 | eu_fsf | eu-fsf-eu-3906-57 | ||||
Person:firstName | Ali | ch_seco_sanctions | ch-seco-13426 | ||||
Person:firstName | Ali | fra | fr_tresor_gels_avoir | fr-ga-1152 | |||
Person:firstName | Ali | fra | mc_fund_freezes | mc-freezes-27af89f4493de1a918e7a5809c35664bf1faf437 | |||
Person:firstName | Ali | eng | gb_hmt_sanctions | gb-hmt-12657 | |||
Person:firstName | Ali | eng | gb_fcdo_sanctions | gb-fcdo-irn0009 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-3906-57 | ||||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-3906-57 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-12657 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-6988 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1152 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-27af89f4493de1a918e7a5809c35664bf1faf437 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-13426 | ||||
Person:id | e14536621a5a9feea25bef5366f734f05f1131c6 | eng | gb_fcdo_sanctions | gb-fcdo-irn0009 | |||
Person:id | c00fd168bdb8c6967875ec3ca7df959b71131db6 | eu_travel_bans | eu-tb-logical-6988 | ||||
Person:id | 41f7f151ca42ca7e0d502ed95a529e963b1c6fc1 | fra | fr_tresor_gels_avoir | fr-ga-1152 | |||
Person:id | e0b4cddc75aab34af5539294f4995deca8f0b485 | eu_fsf | eu-fsf-eu-3906-57 | ||||
Person:id | 25413d5e250398452c214783f01749f420b0b3fd | ch_seco_sanctions | ch-seco-13426 | ||||
Person:id | 49795fa57a42eef1e5049f4f35499496d9d56180 | be_fod_sanctions | eu-fsf-eu-3906-57 | ||||
Person:id | b6efba60e9f181a30f794d0316cfbbe06b8c1a68 | eng | gb_hmt_sanctions | gb-hmt-12657 | |||
Person:id | 8634ae66ffdb1ed94dfe03103371c7f2beb3831d | eng | gb_hmt_sanctions | gb-hmt-12657 | |||
Person:id | 7ad46c7f46f14810d97e7784c5c13c11aae309cf | fra | mc_fund_freezes | mc-freezes-27af89f4493de1a918e7a5809c35664bf1faf437 | |||
Person:lastName | FARHADI | fra | fr_tresor_gels_avoir | fr-ga-1152 | |||
Person:lastName | Farhadi | ch_seco_sanctions | ch-seco-13426 | ||||
Person:lastName | Fahradi | eng | gb_hmt_sanctions | gb-hmt-12657 | |||
Person:lastName | Farhadi | eng | gb_hmt_sanctions | gb-hmt-12657 | |||
Person:lastName | FARHADI | fra | mc_fund_freezes | mc-freezes-27af89f4493de1a918e7a5809c35664bf1faf437 | |||
Person:lastName | Fahradi | eng | gb_fcdo_sanctions | gb-fcdo-irn0009 | |||
Person:lastName | Farhadi | eng | gb_fcdo_sanctions | gb-fcdo-irn0009 | |||
Person:modifiedAt | 2023-12-14 | eng | gb_hmt_sanctions | gb-hmt-12657 | |||
Person:modifiedAt | 2025-04-23 | ch_seco_sanctions | ch-seco-13426 | ||||
Person:name | Ali FARHADI | fra | fr_tresor_gels_avoir | fr-ga-1152 | |||
Person:name | Ali FARHADI | eng | eu_fsf | eu-fsf-eu-3906-57 | |||
Person:name | Farhadi Ali | ch_seco_sanctions | ch-seco-13426 | ||||
Person:name | Ali FARHADI | eu_travel_bans | eu-tb-logical-6988 | ||||
Person:name | Ali Fahradi | eng | gb_hmt_sanctions | gb-hmt-12657 | |||
Person:name | Ali Farhadi | eng | gb_fcdo_sanctions | gb-fcdo-irn0009 | |||
Person:name | Ali FARHADI | fra | mc_fund_freezes | mc-freezes-27af89f4493de1a918e7a5809c35664bf1faf437 | |||
Person:name | Ali Fahradi | eng | gb_fcdo_sanctions | gb-fcdo-irn0009 | |||
Person:name | Ali FARHADI | be_fod_sanctions | eu-fsf-eu-3906-57 | ||||
Person:nationality | ir | eng | gb_fcdo_sanctions | gb-fcdo-irn0009 | |||
Person:nationality | ir | eng | gb_hmt_sanctions | gb-hmt-12657 | |||
Person:notes | Function: Head of the Government Penal Organization; former Deputy Head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran;.former prosecutor of Karaj | ch_seco_sanctions | ch-seco-13426 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0009 | |||
Person:notes | En 2024, Ali Farhadi a été nommé par le ministre iranien de la justice à la tête de l’Organisation pénale gouvernementale qui est une organisation dépourvue d’impartialité et ne respectant pas les droits des citoyens. Ancien directeur adjoint de l’Inspection des affaires juridiques et de l’Inspection publique du ministère de la justice de Téhéran. Ancien procureur de Karaj. Responsable de graves violations des droits de l’homme, notamment dans le cadre de procédures dans lesquelles la peine de mort a été prononcée. Il y a eu un nombre élevé d’exécutions dans la région de Karaj lorsqu’il y était procureur. | fra | fr_tresor_gels_avoir | fr-ga-1152 | |||
Person:notes | In 2024, Ali Farhadi was appointed by the Iranian Minister of Justice as head of the Government Penal Organization, which is an organization lacking impartiality and disrespecting citizens’ rights. Former Deputy Head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran. Former prosecutor of Karaj. Responsible for grave violations of human rights, including prosecuting trials in which the death penalty was handed down. There were a high number of executions in Karaj region during his time as prosecutor. | ch_seco_sanctions | ch-seco-13426 | ||||
Person:position | Ancien directeur adjoint de l’Inspection des affaires juridiques et de l’Inspection publique du ministère de la justice de Téhéran | fra | fr_tresor_gels_avoir | fr-ga-1152 | |||
Person:position | Chef de l’Organisation pénale gouvernementale | fra | fr_tresor_gels_avoir | fr-ga-1152 | |||
Person:position | Ancien procureur de Karaj | fra | fr_tresor_gels_avoir | fr-ga-1152 | |||
Person:position | Head of the Government Penal Organization; former Deputy Head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran;.former prosecutor of Karaj | eng | eu_fsf | eu-fsf-eu-3906-57 | |||
Person:position | Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran. | eng | gb_fcdo_sanctions | gb-fcdo-irn0009 | |||
Person:position | Deputy Head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran. Former prosecutor of Karaj. | be_fod_sanctions | eu-fsf-eu-3906-57 | ||||
Person:position | Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran. | eng | gb_hmt_sanctions | gb-hmt-12657 | |||
Person:position | Chef de l’Organisation pénale gouvernementale ; ancien directeur adjoint de l’Inspection des affaires juridiques et de l’Inspection publique du ministère de la justice de Téhéran ; ancien procureur de Karaj | fra | mc_fund_freezes | mc-freezes-27af89f4493de1a918e7a5809c35664bf1faf437 | |||
Person:position | Deputy Head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran. Former prosecutor of Karaj. | eu_travel_bans | eu-tb-logical-6988 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1152 | fra | fr_tresor_gels_avoir | fr-ga-1152 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-27af89f4493de1a918e7a5809c35664bf1faf437 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3906-57 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12657 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0009 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1152 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-13426 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3906-57 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-6988 |