NK-fAqrdfiZs6BjnjA7FJNbA4 Person: address
Tehran eng us_ofac_sdn ofac-39936 2023-11-17 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: addressEntity
addr-dff92246d6912b8450edf9b410b4825f1d8ef0d6 eng us_ofac_sdn ofac-39936 2023-11-02 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: alias
BARMAHANI Mohsen fra fr_tresor_gels_avoir fr-ga-5117 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: alias
Mohsen Bormahani eng us_ofac_sdn ofac-39936 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: birthDate
1979-05-24 fra fr_tresor_gels_avoir fr-ga-5117 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: birthDate
1979 be_fod_sanctions eu-fsf-eu-9189-21 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: birthDate
1979 eu_fsf eu-fsf-eu-9189-21 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: birthDate
1979-05-24 eng us_ofac_sdn ofac-39936 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: birthDate
1979-05-24 eu_fsf eu-fsf-eu-9189-21 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: birthDate
1979-05-24 be_fod_sanctions eu-fsf-eu-9189-21 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: birthDate
1979 eu_travel_bans eu-tb-logical-146403 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: birthDate
1979-05-24 eu_travel_bans eu-tb-logical-146403 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: birthPlace
Neishabur fra fr_tresor_gels_avoir fr-ga-5117 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: birthPlace
Neishabur, IRAN (ISLAMIC REPUBLIC OF) eu_fsf eu-fsf-eu-9189-21 2023-07-26 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: birthPlace
Neishabur, IRAN (ISLAMIC REPUBLIC OF) be_fod_sanctions eu-fsf-eu-9189-21 2023-07-27 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: birthPlace
Neishabur, Iran eng us_ofac_sdn ofac-39936 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: birthPlace
Neishabur, IRAN (ISLAMIC REPUBLIC OF) eu_travel_bans eu-tb-logical-146403 2023-07-27 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: country
ir ca_dfatd_sema_sanctions ca-sema-2-1-60-ir-mohsen-bormahani 2022-12-09 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: country
ir fra fr_tresor_gels_avoir fr-ga-5117 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: country
ir eu_travel_bans eu-tb-logical-146403 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: country
ir eng us_ofac_sdn ofac-39936 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: country
ir be_fod_sanctions eu-fsf-eu-9189-21 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: country
ir eu_fsf eu-fsf-eu-9189-21 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: createdAt
2023-04-03 be_fod_sanctions eu-fsf-eu-9189-21 2023-04-24 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: createdAt
2023-04-03 eu_fsf eu-fsf-eu-9189-21 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: firstName
Mohsen eng eu_fsf eu-fsf-eu-9189-21 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: firstName
Mohsen ca_dfatd_sema_sanctions ca-sema-2-1-60-ir-mohsen-bormahani 2023-11-05 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: firstName
Mohsen eng us_ofac_sdn ofac-39936 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: firstName
محسن eng us_ofac_sdn ofac-39936 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: firstName
Mohsen eu_travel_bans eu-tb-logical-146403 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: firstName
Mohsen fra fr_tresor_gels_avoir fr-ga-5117 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: firstName
Mohsen eng be_fod_sanctions eu-fsf-eu-9189-21 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: gender
male eu_travel_bans eu-tb-logical-146403 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: gender
male eng us_ofac_sdn ofac-39936 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: gender
male eng eu_fsf eu-fsf-eu-9189-21 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: gender
male eng be_fod_sanctions eu-fsf-eu-9189-21 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: gender
male fra fr_tresor_gels_avoir fr-ga-5117 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: id
a64b39bbc555b00bf68df314285e0239508408a3 ca_dfatd_sema_sanctions ca-sema-2-1-60-ir-mohsen-bormahani 2023-11-05 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: id
ae5eb64565c9c7200b926b4b4e125abec2faf9b0 eng us_ofac_sdn ofac-39936 2023-11-17 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: id
5fcc5e77ef3bc3b203ab539397437c6c84043aca eu_travel_bans eu-tb-logical-146403 2023-09-04 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: id
a2efb090f4c6ab2cb337935667c55fbab81d4767 us_trade_csl ofac-39936 2023-08-23 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: id
9ecf0127504cb640b9178b543d1f305d1d73e5e9 fra fr_tresor_gels_avoir fr-ga-5117 2024-03-19 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: id
a7395f74534c388c9918ba6bad5666ad91b3c9d6 be_fod_sanctions eu-fsf-eu-9189-21 2023-07-27 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: id
021accc260a1b967afe606230161f3a78487d75d eu_fsf eu-fsf-eu-9189-21 2023-07-26 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: idNumber
1063893488 fra fr_tresor_gels_avoir fr-ga-5117 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: idNumber
1063893488 be_fod_sanctions eu-fsf-eu-9189-21 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: idNumber
A54062245 be_fod_sanctions eu-fsf-eu-9189-21 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: idNumber
1063893488 eng us_ofac_sdn ofac-39936 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: idNumber
1063893488 eu_fsf eu-fsf-eu-9189-21 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: idNumber
A54062245 eu_fsf eu-fsf-eu-9189-21 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: lastName
BORMAHANI eu_travel_bans eu-tb-logical-146403 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: lastName
Bormahani ca_dfatd_sema_sanctions ca-sema-2-1-60-ir-mohsen-bormahani 2023-11-05 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: lastName
Bormahani eng us_ofac_sdn ofac-39936 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: lastName
برمهانی eng us_ofac_sdn ofac-39936 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: lastName
BORMAHANI fra fr_tresor_gels_avoir fr-ga-5117 2023-07-13 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: lastName
Barmahani eng us_ofac_sdn ofac-39936 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: lastName
BARMAHANI eng eu_fsf eu-fsf-eu-9189-21 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: lastName
BORMAHANI eng eu_fsf eu-fsf-eu-9189-21 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: lastName
BORMAHANI eng be_fod_sanctions eu-fsf-eu-9189-21 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: lastName
BARMAHANI eng be_fod_sanctions eu-fsf-eu-9189-21 2023-04-24 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: lastName
BARMAHANI eu_travel_bans eu-tb-logical-146403 2023-09-04 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: name
Mohsen BARMAHANI eu_travel_bans eu-tb-logical-146403 2023-09-04 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: name
Mohsen Bormahani ca_dfatd_sema_sanctions ca-sema-2-1-60-ir-mohsen-bormahani 2022-12-09 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: name
محسن برمهانی eng us_ofac_sdn ofac-39936 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: name
Mohsen Barmahani eng us_ofac_sdn ofac-39936 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: name
BARMAHANI, Mohsen us_trade_csl ofac-39936 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: name
Mohsen BORMAHANI fra fr_tresor_gels_avoir fr-ga-5117 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: name
Mohsen BORMAHANI eng be_fod_sanctions eu-fsf-eu-9189-21 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: name
محسن برمهانی fas be_fod_sanctions eu-fsf-eu-9189-21 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: name
Mohsen BARMAHANI eng be_fod_sanctions eu-fsf-eu-9189-21 2023-04-24 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: name
Mohsen BARMAHANI eng eu_fsf eu-fsf-eu-9189-21 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: name
محسن برمهانی fas eu_fsf eu-fsf-eu-9189-21 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: name
Mohsen BORMAHANI eng eu_fsf eu-fsf-eu-9189-21 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: name
Mohsen BORMAHANI eu_travel_bans eu-tb-logical-146403 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: name
محسن برمهانی eu_travel_bans eu-tb-logical-146403 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: nationality
ir be_fod_sanctions eu-fsf-eu-9189-21 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: nationality
ir eu_fsf eu-fsf-eu-9189-21 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: nationality
ir fra fr_tresor_gels_avoir fr-ga-5117 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: nationality
ir eu_travel_bans eu-tb-logical-146403 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: nationality
ir eng us_ofac_sdn ofac-39936 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: notes
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. fra fr_tresor_gels_avoir fr-ga-5117 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: passportNumber
A54062245 eng us_ofac_sdn ofac-39936 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: passportNumber
A54062245 fra fr_tresor_gels_avoir fr-ga-5117 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: position
Deputy Director of Islamic Republic of Iran Broadcasting (IRIB) eu_travel_bans eu-tb-logical-146403 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: position
Deputy Director of Islamic Republic of Iran Broadcasting (IRIB) eng be_fod_sanctions eu-fsf-eu-9189-21 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: position
Deputy Director, Islamic Republic of Iran Broadcasting eng us_ofac_sdn ofac-39936 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: position
Deputy Director of Islamic Republic of Iran Broadcasting (IRIB) eng eu_fsf eu-fsf-eu-9189-21 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: position
Directeur adjoint de la radiotélévision de la République islamique d'Iran (IRIB) fra fr_tresor_gels_avoir fr-ga-5117 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5117fra fr_tresor_gels_avoir fr-ga-5117 2024-03-19 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39936eng us_ofac_sdn ofac-39936 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: topics
sanction us_trade_csl ofac-39936 2023-08-23 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: topics
sanction eng us_ofac_sdn ofac-39936 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: topics
sanction be_fod_sanctions eu-fsf-eu-9189-21 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: topics
sanction fra fr_tresor_gels_avoir fr-ga-5117 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: topics
sanction eu_fsf eu-fsf-eu-9189-21 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: topics
sanction ca_dfatd_sema_sanctions ca-sema-2-1-60-ir-mohsen-bormahani 2023-04-20 NK-fAqrdfiZs6BjnjA7FJNbA4 Person: topics
sanction eu_travel_bans eu-tb-logical-146403 2023-04-20