Research tool

Mohammad- Kazem Bahrami

Sanctioned entity
Mohammad- Kazem Bahrami is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMohammad- Kazem Bahrami · Mohammad-Kazem BAHRAMI · Mohammad-Kazem Bahrami[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameMohammad- Kazem · Mohammad-Kazem[sources]
Last nameBAHRAMI · Bahrami[sources]
PositionHead of the administrative justice court until April 2021. · chef de la cour de justice administrative.[sources]
Created at[sources]
Modified on[sources]

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 non-official source,

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 non-official source,

Relationships

Sanctions
AuthorityProgramStart dateEnd date
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
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...--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(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) · (UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011)[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifierEU.3905.92[sources]
ReasonChef 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.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
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, 6 and 7 · · · -
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7[sources]
Start date · · · [sources]
End datenot available[sources]
Listing date · · · [sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
European External Action ServiceIRN-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramIRN[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.3905.92[sources]
Listing date[sources]
Reason2022/592 (OJ L114)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Federal Public Service FinanceIRN-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramIRN[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.3905.92[sources]
Listing date[sources]
Reason2022/592 (OJ L114)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Office of Financial Sanctions Implementation · UKIran (Human Rights)-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramIran (Human Rights)[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierIHR0064[sources]
Listing date[sources]
ReasonFormer 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.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets

Data sources

EU Financial Sanctions Files (FSF)3,579

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 · non-official source

French Freezing of Assets3,675

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 · non-official source

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

Belgian Financial Sanctions3,840

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 · non-official source

EU Consolidated Travel Bans2,819

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 · non-official source


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

For experts: raw data explorer