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Rahim Hamlbar

Sanctioned entity

Rahim Hamlbar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Rahim HAMLBAR · Rahim Hamlbar				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Rahim				[sources]
Last name	HAMLBAR · Hamlbar				[sources]
Position	Judge of Branch 1 of Tabriz Revolutionary Court · juge à la 1re chambre du tribunal révolutionnaire de Tabriz				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Date of listing: 12.3.2013.

— Belgian Financial Sanctions, 2023-04-20

Date of listing: 12.3.2013.

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing: 12.3.2013.

— EU Consolidated Travel Bans, 2023-04-20

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, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) · (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · (UE) 206/2013 du 11/03/2013 (UE Iran répression - R (UE) 359/2011)	-	-
Federal Public Service Finance	IRN	2020-04-08	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2020-04-08	-
Office of Financial Sanctions Implementation · UK	Iran	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,270

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,171

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

Source data IDs: mc-freezes-9fb92bc32ee766ab47914d718e75be1d0bc4f9f0 · fr-ga-1478 · eu-tb-logical-7227 · gb-fcdo-irn0068 · gb-hmt-12855 · eu-fsf-eu-3033-92

For experts: raw data explorer

Factsheet Descriptions Data sources

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