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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 · 1 more...				[sources]
Other name	BARMAHANI Mohsen · Mohsen Bormahani				[sources]
Birth date	1979-05-24				[sources]
Place of birth	Neishabur · Neishabur, IRAN (ISLAMIC REPUBLIC OF) · Neishabur, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mohsen · محسن				[sources]
ID Number	`1063893488` · `A54062245`				[sources]
Last name	BARMAHANI · BORMAHANI · BORMAHANI · Barmahani · Bormahani · 1 more...				[sources]
Passport number	`A54062245`				[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)				[sources]
Address	Tehran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-04-03				[sources]
Last changed	2024-05-07	Last checked	2024-05-18	First seen	2022-12-09

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 Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
Islamic Republic of Iran Broadcasting	Acting for or on behalf of	-	-

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

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	IRN	2023-04-04	-
European External Action Service	IRN	2023-04-04	-
Global Affairs Canada	Iran	-	-

Data sources

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

Source data IDs: ca-sema-2-1-60-ir-mohsen-bormahani · eu-tb-logical-146403 · ofac-39936 · eu-fsf-eu-9189-21 · fr-ga-5117

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
Islamic Republic of Iran Broadcasting	Acting for or on behalf of	-	-

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

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	IRN	2023-04-04	-
European External Action Service	IRN	2023-04-04	-
Global Affairs Canada	Iran	-	-