Bahrami Mohammad- Kazem

Sanctioned

Last update: 01/06/2026

Name: Bahrami Mohammad- Kazem

Gender: label.gender.m

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7.
[CHE.IRAN] - Measures against Iran	Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7.
[CHE.IRAN] - Measures against Iran	art. 16 (Sanctions financières) et art. 27 (Interdiction d’honorer certaines créances), annexe 14.
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions) and art. 27 (Prohibition to honour certain claims), annex 14.
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14.
-	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
-	Gender: male. Complicit in the repression of peaceful demonstrators in 2009 as head of the judiciary branch of the armed forces.
-	(UK Sanctions List Ref):IHR0064 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Head of the administrative justice court.He was complicit in the repression of peaceful demon
-	(UK Sanctions List Ref):IHR0064 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former head of the administrative justice court.He was complicit in the repression of peacefu
-	(UK Sanctions List Ref):IHR0064 (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
-	(UK Sanctions List Ref):IHR0064. (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 judiciar
-	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.
-	(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
-	Date of listing: 10.10.2011.
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Frequently Asked Questions

1. Does Bahrami Mohammad- Kazem have any sanctions?

Yes, Bahrami Mohammad- Kazem is sanctioned by:

2. Can I receive AML sanctions alerts on Bahrami Mohammad- Kazem?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Bahrami Mohammad- Kazem:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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