Canonical ID: NK-XS2rd8nhhTpsSKLJQMS3q2
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | REShTE-AKhMADI Bahram | ua_nsdc_sanctions | ua-nsdc-30787-reste-ahmadi-bagram | ||||
Person:alias | REShTE-AKhMADI Bahram | ua_nsdc_sanctions | ua-nsdc-30516-reste-ahmadi-bagram | ||||
Person:alias | REShTE-AKhMADI Bahram | ua_nsdc_sanctions | ua-nsdc-30270-reste-ahmadi-bagram | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30270-reste-ahmadi-bagram | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30787-reste-ahmadi-bagram | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30516-reste-ahmadi-bagram | ||||
Person:createdAt | 2012-03-29 | eng | gb_hmt_sanctions | gb-hmt-12662 | |||
Person:createdAt | 2015-05-12 | ch_seco_sanctions | ch-seco-13446 | ||||
Person:firstName | Bahram | eng | gb_hmt_sanctions | gb-hmt-12662 | |||
Person:firstName | Bahram | be_fod_sanctions | eu-fsf-eu-2950-77 | ||||
Person:firstName | Bahram | eu_travel_bans | eu-tb-logical-6993 | ||||
Person:firstName | Bahram | eng | gb_coh_disqualified | gb-coh-nvzckskmirad9nfdfdzu7df-cdw | |||
Person:firstName | Bahram | ch_seco_sanctions | ch-seco-13446 | ||||
Person:firstName | Bahram | fra | mc_fund_freezes | mc-freezes-0187cc8de8515ac7db6ee8cd4774947463153757 | |||
Person:firstName | Bahram | eu_fsf | eu-fsf-eu-2950-77 | ||||
Person:firstName | Bahram | eng | gb_fcdo_sanctions | gb-fcdo-irn0024 | |||
Person:firstName | Bahram | fra | fr_tresor_gels_avoir | fr-ga-1271 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-12662 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-2950-77 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-2950-77 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1271 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-0187cc8de8515ac7db6ee8cd4774947463153757 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-13446 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-6993 | ||||
Person:id | 97634b64dd8718a3ce313d4ea25f20065feae462 | eu_travel_bans | eu-tb-logical-6993 | ||||
Person:id | 56298d644a6716c7c009f36b906cbdfe5aec66dd | fra | fr_tresor_gels_avoir | fr-ga-1271 | |||
Person:id | 63e527c30dd3491559747b6a1a0bf41543d65cc9 | eng | gb_coh_disqualified | gb-coh-nvzckskmirad9nfdfdzu7df-cdw | |||
Person:id | 756a61b91f8894eb55933dc9dfa77bb66eecdaa2 | fra | mc_fund_freezes | mc-freezes-0187cc8de8515ac7db6ee8cd4774947463153757 | |||
Person:id | 07a4767950a4426650796fd0de84c9fab94e3531 | eu_fsf | eu-fsf-eu-2950-77 | ||||
Person:id | e5e52c59c2f256a34f743ebaddf07152d5d49ea0 | ch_seco_sanctions | ch-seco-13446 | ||||
Person:id | f341d377402f4917f3b6d832f539615796a0d119 | be_fod_sanctions | eu-fsf-eu-2950-77 | ||||
Person:id | 7ae10c66c228c8f1a184964b7a61c149aee9cdc8 | ua_nsdc_sanctions | ua-nsdc-30787-reste-ahmadi-bagram | ||||
Person:id | a799af2242ffd4144fe7b04008a2fd88b3b3161a | ua_nsdc_sanctions | ua-nsdc-30516-reste-ahmadi-bagram | ||||
Person:id | ea91c95ffa8a89972ed9b355714c23608ac02fd1 | eng | gb_hmt_sanctions | gb-hmt-12662 | |||
Person:id | b674c34914abea5d335692049778467bfd55208a | eng | gb_fcdo_sanctions | gb-fcdo-irn0024 | |||
Person:id | d5706bbdb88012bec487fd524acfc9e5ed93e3e4 | ua_nsdc_sanctions | ua-nsdc-30270-reste-ahmadi-bagram | ||||
Person:lastName | Reshte-Ahmadi | ch_seco_sanctions | ch-seco-13446 | ||||
Person:lastName | RESHTE-AHMADI | fra | fr_tresor_gels_avoir | fr-ga-1271 | |||
Person:lastName | RESHTE-AHMADI | eu_fsf | eu-fsf-eu-2950-77 | ||||
Person:lastName | RESHTE-AHMADI | fra | mc_fund_freezes | mc-freezes-0187cc8de8515ac7db6ee8cd4774947463153757 | |||
Person:lastName | Reshte-Ahmadi | eng | gb_hmt_sanctions | gb-hmt-12662 | |||
Person:lastName | RESHTE-AHMADI | eu_travel_bans | eu-tb-logical-6993 | ||||
Person:lastName | RESHTE-AHMADI | be_fod_sanctions | eu-fsf-eu-2950-77 | ||||
Person:lastName | RESHTE-AHMADI | eng | gb_coh_disqualified | gb-coh-nvzckskmirad9nfdfdzu7df-cdw | |||
Person:lastName | Reshte-Ahmadi | eng | gb_fcdo_sanctions | gb-fcdo-irn0024 | |||
Person:modifiedAt | 2020-04-30 | ch_seco_sanctions | ch-seco-13446 | ||||
Person:modifiedAt | 2023-12-14 | eng | gb_hmt_sanctions | gb-hmt-12662 | |||
Person:modifiedAt | 2020-04-08 | be_fod_sanctions | eu-fsf-eu-2950-77 | ||||
Person:modifiedAt | 2020-04-08 | eu_fsf | eu-fsf-eu-2950-77 | ||||
Person:name | RESHTE-AHMADI Bahram | ua_nsdc_sanctions | ua-nsdc-30787-reste-ahmadi-bagram | ||||
Person:name | Bahram RESHTE-AHMADI | be_fod_sanctions | eu-fsf-eu-2950-77 | ||||
Person:name | Bahram RESHTE-AHMADI | fra | mc_fund_freezes | mc-freezes-0187cc8de8515ac7db6ee8cd4774947463153757 | |||
Person:name | Bahram RESHTE-AHMADI | eu_travel_bans | eu-tb-logical-6993 | ||||
Person:name | РЕШТЕ-АХМАДІ Баграм | ukr | ua_nsdc_sanctions | ua-nsdc-30787-reste-ahmadi-bagram | |||
Person:name | РЕШТЕ-АХМАДІ Баграм | ukr | ua_nsdc_sanctions | ua-nsdc-30270-reste-ahmadi-bagram | |||
Person:name | RESHTE-AHMADI Bahram | ua_nsdc_sanctions | ua-nsdc-30270-reste-ahmadi-bagram | ||||
Person:name | RESHTE-AHMADI Bahram | ua_nsdc_sanctions | ua-nsdc-30516-reste-ahmadi-bagram | ||||
Person:name | РЕШТЕ-АХМАДІ Баграм | ukr | ua_nsdc_sanctions | ua-nsdc-30516-reste-ahmadi-bagram | |||
Person:name | Bahram RESHTE-AHMADI | eng | gb_coh_disqualified | gb-coh-nvzckskmirad9nfdfdzu7df-cdw | |||
Person:name | Bahram RESHTE-AHMADI | eu_fsf | eu-fsf-eu-2950-77 | ||||
Person:name | Bahram RESHTE-AHMADI | fra | fr_tresor_gels_avoir | fr-ga-1271 | |||
Person:name | Reshte-Ahmadi Bahram | ch_seco_sanctions | ch-seco-13446 | ||||
Person:name | Bahram Reshte-Ahmadi | eng | gb_hmt_sanctions | gb-hmt-12662 | |||
Person:name | Bahram Reshte-Ahmadi | eng | gb_fcdo_sanctions | gb-fcdo-irn0024 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0024 | |||
Person:notes | Date of listing: 23.3.2012 | eu_fsf | eu-fsf-eu-2950-77 | ||||
Person:notes | Date of listing: 23.3.2012 | eu_travel_bans | eu-tb-logical-6993 | ||||
Person:notes | Date of listing: 23.3.2012 | be_fod_sanctions | eu-fsf-eu-2950-77 | ||||
Person:notes | 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. | ch_seco_sanctions | ch-seco-13446 | ||||
Person:notes | 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 | fra | fr_tresor_gels_avoir | fr-ga-1271 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-nvzckskmirad9nfdfdzu7df-cdw | |||
Person:position | Former Chief of Iran’s National Police (2005-2015) | eng | gb_fcdo_sanctions | gb-fcdo-irn0024 | |||
Person:position | Directeur adjoint du bureau des questions pénitentiaires de la province de Téhéran | fra | fr_tresor_gels_avoir | fr-ga-1271 | |||
Person:position | Deputy Head of the Office of Prison Affairs of Tehran Province. | eng | gb_fcdo_sanctions | gb-fcdo-irn0024 | |||
Person:position | Former Supervisor of Public Prosecution Office in Tehran | eng | gb_fcdo_sanctions | gb-fcdo-irn0024 | |||
Person:position | Judge of an ordinary court of northern Tehran | eng | gb_fcdo_sanctions | gb-fcdo-irn0024 | |||
Person:position | juge de droit commun dans le nord de Téhéran | fra | fr_tresor_gels_avoir | fr-ga-1271 | |||
Person:position | 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. | be_fod_sanctions | eu-fsf-eu-2950-77 | ||||
Person:position | Ancien superviseur du ministère public à Téhéran | fra | fr_tresor_gels_avoir | fr-ga-1271 | |||
Person:position | 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. | eu_travel_bans | eu-tb-logical-6993 | ||||
Person:position | Deputy Head of the Office of Prison Affairs of Tehran Province | eng | gb_hmt_sanctions | gb-hmt-12662 | |||
Person:position | Former Chief of Iran’s National Police (2005-2015) | eng | gb_hmt_sanctions | gb-hmt-12662 | |||
Person:position | Judge of an ordinary court of northern Tehran | eng | gb_hmt_sanctions | gb-hmt-12662 | |||
Person:position | Former Supervisor of Public Prosecution Office in Tehran | eng | gb_hmt_sanctions | gb-hmt-12662 | |||
Person:position | Former Deputy Prosecutor in Tehran | eng | gb_hmt_sanctions | gb-hmt-12662 | |||
Person:position | juge de droit commun dans le nord de Téhéran, Ancien superviseur du ministère public à Téhéran, Directeur adjoint du bureau des questions pénitentiaires de la province de Téhéran, Ancien procureur adjoint à Téhéran jusqu'en 2013 | fra | mc_fund_freezes | mc-freezes-0187cc8de8515ac7db6ee8cd4774947463153757 | |||
Person:position | Ancien procureur adjoint à Téhéran jusqu'en 2013 | fra | fr_tresor_gels_avoir | fr-ga-1271 | |||
Person:position | 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. | eu_fsf | eu-fsf-eu-2950-77 | ||||
Person:position | Former Deputy Prosecutor in Tehran | eng | gb_fcdo_sanctions | gb-fcdo-irn0024 | |||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-2950-77 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irn0024 | |||
Person:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-13446 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30787-reste-ahmadi-bagram | ||||
Person:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-12662 | |||
Person:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2950-77 | ||||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1271 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NVzCKSKMiRad9NFDfdzU7dF_cDw | eng | gb_coh_disqualified | gb-coh-nvzckskmirad9nfdfdzu7df-cdw | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1271 | fra | fr_tresor_gels_avoir | fr-ga-1271 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30787-reste-ahmadi-bagram | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2950-77 |