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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 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 | [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 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Date of listing: 23.3.2012
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.
Date of listing: 23.3.2012
Date of listing: 23.3.2012
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
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
ch-seco-13446 · gb-fcdo-irn0024 · eu-tb-logical-6993 · fr-ga-1271 · gb-hmt-12662 · eu-fsf-eu-2950-77 · gb-coh-nvzckskmirad9nfdfdzu7df-cdw · mc-freezes-0187cc8de8515ac7db6ee8cd4774947463153757For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| European Union | Council of the European Union | - | - | ||
| United Kingdom | The Insolvency Service | - | |||
| Belgium | Federal Public Service Finance | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||