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Bahram Reshte-Ahmadi

Sanctioned entity

Bahram Reshte-Ahmadi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Bahram RESHTE-AHMADI · Bahram Reshte-Ahmadi · Reshte-Ahmadi Bahram				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Bahram				[sources]
Last name	RESHTE-AHMADI · Reshte-Ahmadi				[sources]
Position	Ancien 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 link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Date of listing: 23.3.2012

— Belgian Financial Sanctions, 2023-04-20

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, 2023-04-20

Date of listing: 23.3.2012

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

Date of listing: 23.3.2012

— EU Consolidated Travel Bans, 2023-04-20

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, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran	2020-12-31	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	IRN	2020-04-08	-
Direction Générale du Trésor	(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · (UE) 264/2012 du 23/03/2012 (UE Iran répression - R (UE) 359/2011)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2020-04-08	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2015-05-12	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-
Council of the European Union	-	-	-

Data sources

Belgian Financial Sanctions6,603

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

French National Asset Freezing System5,112

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

EU Consolidated Travel Bans4,018

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

EU Financial Sanctions Files (FSF)6,356

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

UK FCDO Sanctions List4,657

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,250

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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