SapherCheck

3 SapherCheck records found for Person Bahrami

Profile Type PERSON
Name BAHRAMI MOHAMMAD- KAZEM
MOHAMMAD-KAZEM BAHRAMI
MOHAMMAD-KAZEM BAHRAMI
First Name MOHAMMAD-KAZEM
MOHAMMAD- KAZEM
Last Name BAHRAMI
BAHRAMI
Position HEAD OF THE ADMINISTRATIVE JUSTICE COURT UNTIL APRIL 2021.
CHEF DE LA COUR DE JUSTICE ADMINISTRATIVE.
FORMER HEAD OF THE ADMINISTRATIVE JUSTICE COURT
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-10-12
Modified At 2023-12-14
Gender MALE
Datasets UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes CHEF DE LA COUR DE JUSTICE ADMINISTRATIVE JUSQU’AU MOIS D’AVRIL 2021. IL A éTé COMPLICE DE LA RéPRESSION MENéE CONTRE DES MANIFESTANTS PACIFIQUES EN 2009 EN TANT QUE CHEF DE LA BRANCHE JUDICIAIRE DES FORCES ARMéES.
HEAD OF THE ADMINISTRATIVE JUSTICE COURT UNTIL APR 2021. HE WAS COMPLICIT IN THE REPRESSION OF PEACEFUL DEMONSTRATORS IN 2009 AS HEAD OF THE JUDICIARY BRANCH OF THE ARMED FORCES.
HEAD OF THE ADMINISTRATIVE JUSTICE COURT. HE WAS COMPLICIT IN THE REPRESSION OF PEACEFUL DEMONSTRATORS IN 2009 AS HEAD OF THE JUDICIARY BRANCH OF THE ARMED FORCES.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1360

8 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3905.92

Start Date: 2022-04-12
Listing Date: 2022-04-12
Country: Belgium

Entity: NK-6RcZvCeSBnCB2HbaSXRygQ

Program: IRN

Reason: 2022/592 (OJ L114)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
Sanction Caption Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 13334

Start Date: 2019-05-08 2017-05-02 2022-05-25 2020-04-30
Listing Date: 2019-05-08 2017-05-02 2022-05-25 2020-04-30
Country: Switzerland

Entity: NK-6RcZvCeSBnCB2HbaSXRygQ

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: 56.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3905.92

Start Date: 2022-04-12
Listing Date: 2022-04-12
Country: European Union

Entity: NK-6RcZvCeSBnCB2HbaSXRygQ

Program: IRN

Reason: 2022/592 (OJ L114)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-6RcZvCeSBnCB2HbaSXRygQ

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3905.92

Country: France

Entity: NK-6RcZvCeSBnCB2HbaSXRygQ

Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011)
(UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011)
(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
(UE) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011)
(UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011)

Reason: Chef de la cour de justice administrative jusqu’au mois d’avril 2021. Il a été complice de la répression menée contre des manifestants pacifiques en 2009 en tant que chef de la branche judiciaire des forces armées.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) Regulations 2023
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: IRN0061

Start Date: 2020-12-31
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-6RcZvCeSBnCB2HbaSXRygQ

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Former head of the administrative justice court. He was complicit in the repression of peaceful demonstrators in 2009 as head of the judiciary branch of the armed forces.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0061

Start Date: 2020-12-31
Modified At: 2023-12-14
Listing Date: 2011-10-12
Country: United Kingdom

Entity: NK-6RcZvCeSBnCB2HbaSXRygQ

Program: Iran

Provisions: Asset freeze

Reason: Former head of the administrative justice court. He was complicit in the repression of peaceful demonstrators in 2009 as head of the judiciary branch of the armed forces.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-6RcZvCeSBnCB2HbaSXRygQ

Provisions: (UE) 1002/2011 du 10/10/2011,; (UE) 2017/685 du 11/04/2017,; (UE) 2019/560 du 08/04/2019,; (UE) 2020/510 du 07/04/2020,; (UE) 2022/592 du 11/04/2022

Reason: Chef de la cour de justice administrative jusqu’au mois d’avril 2021. Il a été complice de la répression menée contre des manifestants pacifiques en 2009 en tant que chef de la branche judiciaire des forces armées.

Source URL: https://geldefonds.gouv.mc/
ID Number 0320106799
Profile Type PERSON
Name EBRAHIM BAHRAMI
BAHRAMI, EBRAHIM
First Name EBRAHIM
Last Name BAHRAMI
Country IRAN
Nationality IRAN
Birth Date 1973-02-04
First Seen 2024-09-10
Last Seen 2024-10-25
Last Change 2024-09-10
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50597

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-10
Sanction Last Change 2024-09-10
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50597

Country: United States

Entity: ofac-50597

Program: SDN List

Provisions: Block
IFSR
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Registration Number QC1KMY9EW123
Profile Type PERSON
Name EBRAHIM BAHRAMI
First Name EBRAHIM
Last Name BAHRAMI
Country IRAN
First Seen 2024-09-21
Last Seen 2024-10-25
Last Change 2024-09-21
Created At 2024-09-19
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-21
Sanction Last Change 2024-09-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTLNCP

Start Date: 2024-09-10
Listing Date: 2024-09-19
Country: United States

Entity: usgsa-s4mrtlncp

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view