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Mohsen BORMAHANI

Sanctioned entity

Mohsen BORMAHANI is subject to sanctions. See the individual program listings below.

Type	Person	[sources]
Name	BARMAHANI, Mohsen · Mohsen BORMAHANI · Mohsen Barmahani · Mohsen Bormahani · محسن برمهانی	[sources]
Other name	BORMAHANI, Mohsen · Mohsen Bormahani	[sources]
Birth date	1979-05-24	[sources]
Place of birth	Neishabur · Neishabur, Iran	[sources]
Gender	male	[sources]
Nationality	Iran	[sources]
Country	Iran	[sources]
First name	Mohsen · محسن	[sources]
ID Number	`1063893488` · `A54062245`	[sources]
Last name	BORMAHANI · Barmahani · Bormahani · برمهانی	[sources]
Passport number	`A54062245`	[sources]
Position	Deputy Director of Islamic Republic of Iran Broadcasting (IRIB) · Deputy Director, Islamic Republic of Iran Broadcasting · Directeur adjoint de la radiotélévision de la République islamique d’Iran (IRIB)	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-11-16	[sources]

Descriptions

Mohsen Bormahani est le directeur adjoint de la radiotélévision de la République islamique d’Iran (IRIB), qui fait office de porte-voix du régime. À ce titre, Bormahani est responsable du contenu de l’IRIB. L’IRIB restreint la libre circulation de l’information à destination des Iraniens et les en prive. En outre, l’IRIB participe activement à l’organisation et à la diffusion d’“aveux” forcés de détracteurs du régime, obtenus par l’intimidation et des actes graves de violence. Ces “aveux” sont souvent diffusés à la suite de manifestations publiques, ou avant les exécutions, et servent à atténuer la réaction du public.Alors que plusieurs responsables très en vue du secteur public de la radiodiffusion ont récemment démissionné et désavoué la réaction violente du régime iranien aux manifestations qui ont eu lieu en 2022 en Iran, Bormahani continue d’agir en sa qualité de directeur adjoint et a défendu le régime dans des déclarations récentes. Il est donc responsable de graves violations des droits de l’homme en Iran.

— French Freezing of Assets, 2022-12-13

Subject to Secondary Sanctions

— US OFAC Specially Designated Nationals (SDN) List, 2022-11-16

Subject to Secondary Sanctions

— US Trade Consolidated Screening List (CSL), 2022-11-16

(Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)

— US Trade Consolidated Screening List (CSL), 2022-11-16

Relationships

Address
Full address	Country
Iran	Iran
Teheran · Tehran · Tehran Province · Tehran province · 5 more...	Iran

Clients
Client	Role	Start date	End date
Radiotelevizija Islamske republike Iran	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1063893488`	Iran	National ID No.	-	-
`1063893488`	Iran	National ID No.	-	-
`1063893488`	Iran	National identification card	-	-
`A54062245`	Iran	National passport	-	-
`1063893488`	Iran	National identification card	-	-
`A54062245`	Iran	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2022-12-12	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2428 du 12/12/2022 (UE Iran répression - R (UE) 359/2011)	-	-
Specially Designated Nationals (SDN) - Treasury Department	IRAN-EO13846	-	-
Global Affairs Canada	Iran	-	-
European External Action Service	IRN	2022-12-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List11,524

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets3,941

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

US Trade Consolidated Screening List (CSL)15,127

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)3,852

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

Canadian Special Economic Measures Act Sanctions3,323

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

EU Consolidated Travel Bans2,857

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 Sanctions4,112

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

Source data IDs: fr-ga-5117 · eu-tb-logical-146403 · ca-sema-2-1-60-ir-mohsen-bormahani · ofac-39936 · eu-fsf-eu-9189-21

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