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OFSI sanctions listing

Bahram RESHTE-AHMADI

high risk OFSI · Iran Person
List-based indicator — from authority, programme severity & linked parties.

Bahram RESHTE-AHMADI is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Iran programme, listed on 29/03/2012. (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. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(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

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Iran
Entity typePerson
Programmes / regimeIran
Date listed29/03/2012
Source record IDofsi:12662
Last updated (our copy)2026-06-04

Identity & particulars

Position / role(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

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Bahram RESHTE-AHMADI, or an authorised representative?

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:12662
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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