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OFSI sanctions listing

Rahim HAMLBAR

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

Rahim HAMLBAR is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Iran programme, listed on 12/03/2013. Judge of Branch 1 of Tabriz Revolutionary Court. 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):IRN0068. (UK Statement of Reasons):Judge of Branch 1 of Tabriz Revolutionary Court. Responsible for heavy sentences against Azeri ethnic minority and workers' rights activists, accusing them of spying, acts against national security, propaganda against the Iranian regime and insulting the leader of Iran. A high profile case involved 20 volunteer earthquake relief workers (following an earthquake in Iran in August 2012) to whom he gave prison sentences for their attempts to assist earthquake victims. The court found the workers guilty of ‘collaboration in assembly and collusion to commit crimes against national security.’ (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 listed12/03/2013
Source record IDofsi:12855
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleJudge of Branch 1 of Tabriz Revolutionary Court

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 Rahim HAMLBAR, or an authorised representative?

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:12855
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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