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Mohsen BORMAHANI

Sanctioned entity

Mohsen BORMAHANI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BARMAHANI, Mohsen · MOHSEN BARMAHANI · MOHSEN BORMAHANI · Mohsen BARMAHANI · Mohsen BORMAHANI · 3 more...				[sources]
Other name	BARMAHANI Mohsen · MOHSEN BARMAHANI · MOHSEN BORMAHANI · Mohsen Bormahani				[sources]
Birth date	1979-05-24				[sources]
Place of birth	Neishabur · Neishabur : IRAN · Neishabur, IRAN (ISLAMIC REPUBLIC OF) · Neishabur, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MOHSEN · Mohsen · محسن				[sources]
ID Number	`1063893488` · `A54062245`				[sources]
Last name	BARMAHANI · BORMAHANI · BORMAHANI · Barmahani · Bormahani · 1 more...				[sources]
Passport number	`A54062245`				[sources]
Registration number	`RAEHDVK15P27` · `SJTFUVHWJ736`				[sources]
Unique Entity ID	`RAEHDVK15P27` · `SJTFUVHWJ736`				[sources]
Position	Deputy Director of Islamic Republic of Iran Broadcasting (IRIB) · Deputy Director, Islamic Republic of Iran Broadcasting · Directeur adjoint de la radiotélévision de la République islamique d'Iran (IRIB) · Directeur adjoint de la radiotélévision de la République islamique d’Iran (IRIB)				[sources]
Address	TEHRAN, IRN · Tehran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Mohsen Bormahani est le directeur adjoint de la radiotélévision de la République islamique d’Iran (IRIB), qui fait office de porte-voix du régime. À ce titre, Bormahani est responsable du contenu de l’IRIB. L’IRIB restreint la libre circulation de l’information à destination des Iraniens et les en prive. En outre, l’IRIB participe activement à l’organisation et à la diffusion d’“aveux” forcés de détracteurs du régime, obtenus par l’intimidation et des actes graves de violence. Ces “aveux” sont souvent diffusés à la suite de manifestations publiques, ou avant les exécutions, et servent à atténuer la réaction du public. Alors que plusieurs responsables très en vue du secteur public de la radiodiffusion ont récemment démissionné et désavoué la réaction violente du régime iranien aux manifestations qui ont eu lieu en 2022 en Iran, Bormahani continue d’agir en sa qualité de directeur adjoint et a défendu le régime dans des déclarations récentes. Il est donc responsable de graves violations des droits de l’homme en Iran.

— French National Asset Freezing System, 2023-04-20

Numéro de pièce nationale d’identité: 1063893488 (Iran)

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
ISLAMIC REPUBLIC OF IRAN BROADCASTING Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`A54062245`	Iran	Passport	-	2026-07-12
`A54062245`	Iran	National passport	-	-
`1063893488`	Iran	National identification card	-	-
`A54062245`	Iran	National passport	-	-
`1063893488`	Iran	National identification card	-	-
`1063893488`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Global Affairs Canada	Iran	-	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2022/2428 du 12/12/2022 (UE Iran répression - R (UE) 359/2011) · (UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011)	-	-
Federal Public Service Finance	IRN	2023-04-04	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-04-04	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-11-16	-
TREAS-OFAC	Reciprocal	2022-11-16	-

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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 System5,253

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

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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: ca-sema-2-1-60-ir-mohsen-bormahani · mc-freezes-c244f38802f586245f6b4f1401690a580d44e6ee · eu-fsf-eu-9189-21 · ofac-39936 · eu-tb-logical-146403 · ca-sema-99df2de1b2ec40ab99ebee371025fbdee527c291 · fr-ga-5117 · ca-sema-1-part-2-1-60-ir-mohsen-bormahani · usgsa-s4mrn6q5v · usgsa-s4mrtyfx2

For experts: raw data explorer

Factsheet Descriptions Data sources

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