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Mohammad-Kazem BAHRAMI

Sanctioned entity

Mohammad-Kazem BAHRAMI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Bahrami Mohammad- Kazem · Mohammad-Kazem BAHRAMI · Mohammad-Kazem Bahrami				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Mohammad- Kazem · Mohammad-Kazem				[sources]
Last name	BAHRAMI · Bahrami				[sources]
Position	Head of the administrative justice court until April 2021. · chef de la cour de justice administrative.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2011				[sources]
Modified on	2023				[sources]
Last changed	2024-03-19	Last checked	2024-05-07	First seen	2023-04-20

Descriptions

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, 2023-04-20

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 Freezing of Assets, 2023-04-20

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, 2023-12-14

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2022-04-12	-
European External Action Service	IRN	2022-04-12	-
Office of Financial Sanctions Implementation · UK	Iran	2020	-
Ministry of Economy, Finance, and Recovery	(UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011) · (UE) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011) · (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) · (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · 1 more...	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-05-02	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Source data IDs: fr-ga-1360 · eu-tb-logical-6604 · eu-fsf-eu-3905-92 · gb-hmt-12197 · ch-seco-13334

For experts: raw data explorer

Factsheet Descriptions Data sources

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