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Mohammad-Kazem Bahrami

Disqualified · Sanctioned entity
TypePerson[sources]
NameBAHRAMI Mohammad-Kazem · Bahrami Mohammad- Kazem · Mohammad-Kazem Bahrami · БАГРАМІ Мохаммад-Казем,[sources]
AliasBAHRAMI Mokhammad-Kazem,[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipIran[sources]
First nameMohammad- Kazem · Mohammad-Kazem[sources]
Last nameBahrami[sources]
PositionFormer Head of the Administrative Justice Court · Head of the administrative justice court until April 2021. · chef de la cour de justice administrative.[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2011-10-10)

— Belgian Financial Sanctions,

Head of the administrative justice court until Apr 2021. He was complicit in the repression of peaceful demonstrators in 2009 as head of the judiciary branch of the armed forces.

— Swiss SECO Sanctions/Embargoes,

Chef de la cour de justice administrative jusqu’au mois d’avril 2021. Il a été complice de la répression menée contre des manifestants pacifiques en 2009 en tant que chef de la branche judiciaire des forces armées.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

Head of the administrative justice court. He was complicit in the repression of peaceful demonstrators in 2009 as head of the judiciary branch of the armed forces. The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Head of the administrative justice court. He was complicit in the repression of peaceful demonstrators in 2009 as head of the judiciary branch of the armed forces.

— UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,488

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,776

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,891

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

EU Financial Sanctions Files (FSF)7,488

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

EU Consolidated Travel Bans4,182

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

Monaco National Fund Freezing List5,840

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Source data IDs: ua-nsdc-30498-bagrami-mohammad-kazem · ch-seco-13334 · ua-nsdc-30252-bagrami-mohammad-kazem · gb-fcdo-irn0061 · be-fod-2d28c167e859f602d9bc3c9670d1ae4b8bb37ed2 · gb-hmt-12197 · mc-freezes-c8f7e432428fe610dea9c4569d2083ad4c211213 · eu-tb-logical-6604 · gb-coh-yqxunr98o1kkp5qfrrvjsdaotsq · eu-fsf-eu-3905-92 · ua-nsdc-30769-bagrami-mohammad-kazem · fr-ga-1360

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting