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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

Belgian Financial Sanctions5,871

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

Belgium · FOD

Monaco National Fund Freezing List5,889

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

Monaco · Monaco

Ukraine NSDC State Register of Sanctions22,169

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,929

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

Swiss SECO Sanctions/Embargoes8,462

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

Switzerland · SECO

UK Companies House Disqualified Directors15,915

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

United Kingdom · CoH

EU Consolidated Travel Bans4,184

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

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,525

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

UK FCDO Sanctions List6,664

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

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

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting