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Bahram Reshte-Ahmadi

Disqualified · Sanctioned entity
TypePerson[sources]
NameBahram Reshte-Ahmadi · Reshte-Ahmadi Bahram · РЕШТЕ-АХМАДІ Баграм[sources]
AliasREShTE-AKhMADI Bahram[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipIran[sources]
First nameBahram[sources]
Last nameReshte-Ahmadi[sources]
PositionAncien procureur adjoint à Téhéran jusqu'en 2013 · Ancien superviseur du ministère public à Téhéran · Deputy Head of the Office of Prison Affairs of Tehran Province · Deputy Head of the Office of Prison Affairs of Tehran Province. · Directeur adjoint du bureau des questions pénitentiaires de la province de Téhéran · 7 more...[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: 23.3.2012)

— Belgian Financial Sanctions,

Judge of an ordinary court of northern Tehran. Former Supervisor of Public Prosecution Office in Tehran. Deputy Head of the Office of Prison Affairs of Tehran Province. Former Deputy Prosecutor in Tehran until 2013. He ran Evin prosecution centre. Was responsible for the denial of rights, including visits and other prisoner's rights, to human rights defenders and political prisoners.

— Swiss SECO Sanctions/Embargoes,

Date of listing: 23.3.2012

— EU Financial Sanctions Files (FSF),

Date of listing: 23.3.2012

— EU Consolidated Travel Bans,

A dirigé le centre de poursuites judiciaires d'Evin. A été responsable de dénis de droits (droit de visite et autres droits de prisonniers, notamment) à l'égard de militants des droits de l'homme et de prisonniers politiques

— 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

Swiss SECO Sanctions/Embargoes8,476

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

Switzerland · SECO

UK FCDO Sanctions List6,334

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)7,526

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 Companies House Disqualified Directors15,897

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

United Kingdom · CoH

French National Asset Freezing System5,925

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

Belgian Financial Sanctions5,872

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

Belgium · FOD

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

Ukraine NSDC State Register of Sanctions21,805

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

Source data IDs: eu-fsf-eu-2950-77 · ch-seco-13446 · gb-hmt-12662 · gb-coh-nvzckskmirad9nfdfdzu7df-cdw · mc-freezes-0187cc8de8515ac7db6ee8cd4774947463153757 · ua-nsdc-30787-reste-ahmadi-bagram · eu-tb-logical-6993 · gb-fcdo-irn0024 · fr-ga-1271 · be-fod-f88d513c36a0eef09553c7ae9b0cd755185a6c1a · ua-nsdc-30516-reste-ahmadi-bagram · ua-nsdc-30270-reste-ahmadi-bagram

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
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