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Rahim Hamlbar

Disqualified · Sanctioned entity
TypePerson[sources]
NameHAMLBAR Rahim · Rahim Hamlbar · ХАМЛБАР Рахім[sources]
AliasKhAMLBAR Rakhim[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipIran[sources]
First nameRahim[sources]
Last nameHamlbar[sources]
PositionJudge of Branch 1 of Tabriz Revolutionary Court · juge à la 1re chambre du tribunal révolutionnaire de Tabriz[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 listing: 12.3.2013.

— Belgian Financial Sanctions,

(Date of listing: 12.3.2013.)

— Belgian Financial Sanctions,

Date of listing: 12.3.2013.

— EU Financial Sanctions Files (FSF),

Date of listing: 12.3.2013.

— EU Consolidated Travel Bans,

Responsable de lourdes peines infligées à des membres de la minorité ethnique azérie et à des défenseurs des droits des travailleurs, à la suite d'accusations d'espionnage, d'actes contre la sécurité nationale, de propagande contre le régime iranien et d'insulte à l'encontre du Guide suprême iranien portées contre eux. Une affaire retentissante concernait vingt travailleurs bénévoles venus apporter leur aide à la suite du tremblement de terre survenu en Iran en août 2012, qu'il a condamnés à des peines de prison pour avoir tenté de venir en aide aux victimes. Le tribunal les a jugés coupables de “collaboration avec d'autres personnes et collusion en vue de commettre des crimes contre la sécurité nationale”

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

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

— UK FCDO Sanctions List,

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

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

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

UK Companies House Disqualified Directors15,752

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

United Kingdom · CoH

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

Monaco National Fund Freezing List5,843

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets7,091

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,892

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

Source data IDs: mc-freezes-9fb92bc32ee766ab47914d718e75be1d0bc4f9f0 · fr-ga-1478 · gb-hmt-12855 · gb-coh-9otou1dceiryuxg9axaywaki-f0 · eu-fsf-eu-3033-92 · ua-nsdc-30522-hamlbar-rahim · ua-nsdc-30276-hamlbar-rahim · gb-fcdo-irn0068 · ua-nsdc-30793-hamlbar-rahim · eu-tb-logical-7227 · be-fod-d9c7c2a5e7abb156747545dde4bc0b612aad9da9

For experts: raw data explorer

FactsheetDescriptionsData sources
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