فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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Screening Results
Sanctioned Entity Found
RASHIDI AGHDAM Ali Ashraf
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Information:
Source record: eu/7221 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7221 Entity_EU_ReferenceNumber: EU.3909.49 Entity_DesignationDate: 2013-03-12 Entity_Remark: (Date of UN designation: 2013-03-12) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-04-07 Entity_Regulation_EntryIntoForceDate: 2025-04-08 Entity_Regulation_NumberTitle: 2025/689 (OJ L202500689) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689 NameAlias_LastName: RASHIDI AGHDAM NameAlias_FirstName: Ali NameAlias_MiddleName: Ashraf NameAlias_WholeName: Ali Ashraf RASHIDI AGHDAM NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Function: Deputy Director of Health, Correction and Education for Tehran Prisons; former head of Evin Prison; former head of Diesel Abad Prison in Kermanshah NameAlias_LogicalId: 17072 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-04-07 NameAlias_Regulation_EntryIntoForceDate: 2025-04-08 NameAlias_Regulation_NumberTitle: 2025/689 (OJ L202500689) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Ali Ashraf RASHIDI AGHDAM
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Information:
Source record: eu/7221 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7221 Entity_EU_ReferenceNumber: EU.3909.49 Entity_DesignationDate: 2013-03-12 Entity_Remark: (Date of UN designation: 2013-03-12) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-04-07 Entity_Regulation_EntryIntoForceDate: 2025-04-08 Entity_Regulation_NumberTitle: 2025/689 (OJ L202500689) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689 NameAlias_LastName: RASHIDI AGHDAM NameAlias_FirstName: Ali NameAlias_MiddleName: Ashraf NameAlias_WholeName: Ali Ashraf RASHIDI AGHDAM NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Function: Deputy Director of Health, Correction and Education for Tehran Prisons; former head of Evin Prison; former head of Diesel Abad Prison in Kermanshah NameAlias_LogicalId: 17072 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-04-07 NameAlias_Regulation_EntryIntoForceDate: 2025-04-08 NameAlias_Regulation_NumberTitle: 2025/689 (OJ L202500689) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Ali Ashraf RASHIDI AGHDAM
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Information:
Source record: uk/IRN0008 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: IRN0008 OFSI Group ID: 12849 Name 6: Rashidi Aghdam Name 6: Rostami Aghdam Name 1: Ali Name 2: Ashraf Name type: Primary name Name type: Primary name variation Regime Name: The Iran (Sanctions) Regulations 2023 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: Former Head of Evin Prison, appointed in mid-2012 The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Former Head of Evin Prison, appointed in mid-2012. During his tenure, conditions in the prison deteriorated and reports referenced intensified ill-treatment of prisoners. In October 2012, nine female prisoners went on hunger strike in protest of the violation of their rights and violent treatment by prison guards. Date Designated: 31/12/2020 Position: Deputy Director General for Health and Rehabilitation of the General Directorate of the Prisons of Tehran Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
