Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

BAHRAMI Mohammad-Kazem

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-14 21:52:52

Accuracy: 90

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

BAHRAMI MohammadKazem

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-14 21:52:52

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: 2026-06-14 21:52:52

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: 2026-06-14 21:52:52

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