Amir Ali Haji Zadeh
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CAN.IRAN] - Measures against Iran | |
| - | (UE) 54/2012 du 23/01/2012 (UE Iran prolifération - R (UE) 267/2012). (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012). (UE) 2018/827 du 04/06/2018 (UE Iran prolifération - R (UE |
| - | |
| - | EU listing. Not UN. |
| - | (UK Sanctions List Ref):IRN0006 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):IRGC Aerospace Force Commander (Gender):Male |
| - | (UK Sanctions List Ref):INU0006 (UK Statement of Reasons):IRGC Aerospace Force Commander (Gender):Male |
| - | (UK Sanctions List Ref):INU0006. (UK Statement of Reasons):IRGC Aerospace Force Commander (Gender):Male |
| - | IRGC Aerospace Force Commander |
| - | |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Rank: Brigadier-General Position: Commander of the Islamic Revolutionary Guard Corps - Aerospace Force |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Rank: Brigadier-General Position: Commander of the Islamic Revolutionary Guard Corps - Aerospace Force |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Rank: Brigadier-General Position: Commander of the Islamic Revolutionary Guard Corps - Aer |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Amir Ali Haji Zadeh have any sanctions?
Yes, Amir Ali Haji Zadeh is sanctioned by:
2. Can I receive AML sanctions alerts on Amir Ali Haji Zadeh?
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 Amir Ali Haji Zadeh:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |