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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

RESHTE-AHMADI Bahram

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-04 18:01:37

Accuracy: 90

Information:

Function: Judge of an ordinary court of northern Tehran. Former Supervisor of Public Prosecution Office in Tehran. Deputy Head of the Office of Prison Affairs of Tehran Province. Former Deputy Prosecutor in Tehran until 2013.
Alias: RESHTE-AHMADI Bahram

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

RESHTEAHMADI Bahram

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-04 18:01:37

Accuracy: 80

Information:

Function: Judge of an ordinary court of northern Tehran. Former Supervisor of Public Prosecution Office in Tehran. Deputy Head of the Office of Prison Affairs of Tehran Province. Former Deputy Prosecutor in Tehran until 2013.
Alias: RESHTE-AHMADI Bahram

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

Bahram RESHTEAHMADI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-04 18:01:37

Accuracy: 75

Information:

Function: Judge of an ordinary court of northern Tehran. Former Supervisor of Public Prosecution Office in Tehran. Deputy Head of the Office of Prison Affairs of Tehran Province. Former Deputy Prosecutor in Tehran until 2013.
Alias: RESHTE-AHMADI Bahram

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

Bahram RESHTEAHMADI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-04 18:01:37

Accuracy: 75

Information:

Position: (1) Judge of an ordinary court of northern Tehran (2) Former Chief of Iran’s National Police (2005-2015) (3) Deputy Head of the Office of Prison Affairs of Tehran Province (4) Former Deputy Prosecutor in Tehran (5) Former Supervisor of Public Prosecution Office in Tehran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0024. (UK Statement of Reasons):Judge of an ordinary court of northern Tehran. Former Supervisor of Public Prosecution Office in Tehran. Deputy Head of the Office of Prison Affairs of Tehran Province. Former Deputy Prosecutor in Tehran until 2013. He ran Evin prosecution centre. Was responsible for the denial of rights, including visits and other prisoner's rights, to human rights defenders and political prisoners. (Gender):Male

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