1 SapherCheck records found for Person Alghassimehr
1. Ali Al-Qasi Mehr
2. Sanction Caption: Iran
| Alias |
ALI ALGHASSIMEHR
ALI ALGHASIMEHR علی القاصی مهر ALI ALGHASI-MEHR |
|---|---|
| Profile Type | PERSON |
| Name |
ALI ALGHASSIMEHR
ALI ALGHASI-MEHR ALI ALGHASIMEHR ALI AL-QASI MEHR |
| First Name |
ALI
|
| Last Name |
ALGHASSIMEHR
ALGHASIMEHR ALGHASI-MEHR AL-QASI MEHR |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth-Place |
CHEGINI, LORESTAN
IRAN
CHEGINI, LORESTAN |
| Position |
PROSECUTOR GENERAL OF TEHRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2022-12-09
|
| Modified At |
2023-12-14
|
| Gender |
MALE
|
| Datasets |
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Address |
TEHRAN, OFFICE OF THE PROSECUTOR, IMAM KHOMEINI JUDICIAL COMPLEX, 15 KHORDAD ST., CORNER OF DAVAR ST, IRAN
|
| Topics |
SANCTIONED ENTITY
|
2 Sanctions
1. Sanction Caption: The Iran (Sanctio...| Sanction Caption | The Iran (Sanctions) Regulations 2023 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: IRN0117 Start Date: 2022-12-08 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-hiC9a7oQs9eL49GhM4BKQt Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Ali AL-QASI MEHR, in his previous roles as Public Prosecutor of the Revolutionary Court of Shiraz, and Chief Justice of Fars province is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right to life, and the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment, including amputations. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Iran |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: IRN0117 Start Date: 2022-12-09 Modified At: 2023-12-14 Listing Date: 2022-12-09 Country: United Kingdom Entity: NK-hiC9a7oQs9eL49GhM4BKQt Program: Iran Provisions: Asset freeze Reason: Ali AL-QASI MEHR, in his previous roles as Public Prosecutor of the Revolutionary Court of Shiraz, and Chief Justice of Fars province is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right to life, and the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment, including amputations. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |