Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Bahram Reshte-Ahmadi · Reshte-Ahmadi Bahram · РЕШТЕ-АХМАДІ Баграм | [sources] | |||
Other name | REShTE-AKhMADI Bahram | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Citizenship | Iran | [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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ua-nsdc-30787-reste-ahmadi-bagram
· fr-ga-1271
· gb-fcdo-irn0024
· ua-nsdc-30270-reste-ahmadi-bagram
· ua-nsdc-30516-reste-ahmadi-bagram
· mc-freezes-0187cc8de8515ac7db6ee8cd4774947463153757
· ch-seco-13446
· gb-coh-nvzckskmirad9nfdfdzu7df-cdw
· gb-hmt-12662
· eu-fsf-eu-2950-77
· eu-tb-logical-6993
For 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 | |
Switzerland | State Secretariat for Economic Affairs | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
France | 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) | - | - |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | The Insolvency Service | - | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
European Union | Council of the European Union | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |