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Sanctions Screening

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Sanctioned Entity Found

BAHRAMI Mohammad-Kazem

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/6604
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6604
Entity_EU_ReferenceNumber: EU.3905.92
Entity_DesignationDate: 2011-10-10
Entity_Remark: (Date of UN designation: 2011-10-10)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-04-12
Entity_Regulation_EntryIntoForceDate: 2022-04-12
Entity_Regulation_NumberTitle: 2022/592 (OJ L114)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
NameAlias_LastName: BAHRAMI
NameAlias_FirstName: Mohammad-Kazem
NameAlias_WholeName: Mohammad-Kazem BAHRAMI
NameAlias_Gender: M
NameAlias_Function: Head of the administrative justice court until April 2021.
NameAlias_LogicalId: 14684
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-04-12
NameAlias_Regulation_EntryIntoForceDate: 2022-04-12
NameAlias_Regulation_NumberTitle: 2022/592 (OJ L114)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

BAHRAMI MohammadKazem

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Function: Head of the administrative justice court until April 2021.
Alias: BAHRAMI Mohammad-Kazem

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MohammadKazem BAHRAMI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Function: Head of the administrative justice court until April 2021.
Alias: BAHRAMI Mohammad-Kazem

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MohammadKazem BAHRAMI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Position: Former Head of the Administrative Justice Court
Regime: Iran
Info: (UK Sanctions List Ref):IRN0061. 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. (UK Statement of Reasons):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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv