Person

Ali Salehi

Sanctioned entity

Born 23 Feb 1966 (60 years old),Iran. Named in 8 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(also Ali SHARIFI)

(Date of UN designation: 2025-04-14)

(UE) 2025/776 du 14/04/2025 (UE Iran répression - R (UE) 359/2011) (FondementJuridique: 3901)

Ali Salehi est le procureur de Téhéran. En cette qualité, il a participé aux poursuites engagées contre de nombreuses femmes pour avoir refusé de se conformer à la loi sur le port obligatoire du hijab, des étudiants et des manifestants. Il a également pris part à la condamnation à mort de prisonniers et à l’exécution de ces condamnations, ainsi qu’à l’autorisation de recourir à des pratiques de torture à l’encontre de prisonniers. Ali Salehi est donc responsable de graves violations des droits de l’homme en Iran.

(also Ali SALEHI)

Sanctions and listings8

  • Listed
    3 Feb 2017

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRGC, block, SDGT and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 21568treasury.govofac.treasury.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2025/776 du 14/04/2025

    Autorité de désignation publiée : Union européenne

    Ali Salehi est le procureur de Téhéran. En cette qualité, il a participé aux poursuites engagées contre de nombreuses femmes pour avoir refusé de se conformer à la loi sur le port obligatoire du hijab, des étudiants et des manifestants. Il a également pris part à la condamnation à mort de prisonniers et à l’exécution de ces condamnations, ainsi qu’à l’autorisation de recourir à des pratiques de torture à l’encontre de prisonniers. Ali Salehi est donc responsable de graves violations des droits de l’homme en Iran.

    geldefonds.gouv.mc

  • Listed
    30 Aug 2018
    Effective
    3 Feb 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Aug 2018
    Effective
    3 Feb 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Apr 2025

    EU sanctions against Iran - IRN

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2025-04-14

    regulationType=amendment; organisationType=council

    2025/776 (OJ L202500776)

    Programme EU-IRNReference EU.12957.26data.europa.eusanctionsmap.eu

  • EU sanctions against Iran - (UE) 2025/776 du 14/04/2025 (UE Iran répression - R (UE) 359/2011)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Ali Salehi est le procureur de Téhéran. En cette qualité, il a participé aux poursuites engagées contre de nombreuses femmes pour avoir refusé de se conformer à la loi sur le port obligatoire du hijab, des étudiants et des manifestants. Il a également pris part à la condamnation à mort de prisonniers et à l’exécution de ces condamnations, ainsi qu’à l’autorisation de recourir à des pratiques de torture à l’encontre de prisonniers. Ali Salehi est donc responsable de graves violations des droits de l’homme en Iran.

    Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Effective
    7 Dec 2023

    UK sanctions relating to Iran - The Iran (Sanctions) Regulations 2023

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, travel ban and asset freeze

    Ali SALEHI 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 or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, the right to a fair trial as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through enforcing mandatory dress codes for women.

    Ali SALEHI 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 or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, the right to a fair trial as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through enforcing mandatory dress codes for women.

    Programme GB-IRANReference 16312Reference IRN0169Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    14 Apr 2025

    EU sanctions against Iran

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2025/776 (OJ L202500776)

    Programme EU-IRNfinance.belgium.besanctionsmap.eu

Positions held3

  1. Period not retained

    Public Prosecutor

  2. Period not retained

    Public Prosecutor of Tehran

  3. Period not retained

    Procureur de Téhéran

Identifiers4

IdentifierNumberIssued by
PassportM31335740
PassportU30608043
PassportU30608043Iran
PassportM31335740Iran

Other names5

Also known as5

SALEHI, Aliعلی صالحیSALEHI AliSHARIFI, AliAli Sharifi

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