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Bahram Reshte-Ahmadi

Sanctioned entity
TypePerson[sources]
NameBahram RESHTE-AHMADI · Bahram Reshte-Ahmadi · Reshte-Ahmadi Bahram[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameBahram[sources]
Last nameRESHTE-AHMADI · Reshte-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 linkgels-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,

Relationships

Data sources

French National Asset Freezing System5,271

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 FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

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


Source data IDs: eu-tb-logical-6993 · eu-fsf-eu-2950-77 · ch-seco-13446 · mc-freezes-0187cc8de8515ac7db6ee8cd4774947463153757 · fr-ga-1271 · gb-fcdo-irn0024 · gb-hmt-12662

For experts: raw data explorer