Morteza Tamaddon
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-TRA] - Iran Sanctions | Program IRAN-TRA |
| [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. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14. Function: Board member at Khajeh Nasireddin Tusi University of Technology; former Head of Tehran provin |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions) and art. 27 (Prohibition to honour certain claims), annex 14. Function: Board member at Khajeh Nasireddin Tusi University of Technology; former Head of Tehran provincial |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières) et art. 27 (Interdiction d’honorer certaines créances), annexe 14. Function: Board member at Khajeh Nasireddin Tusi University of Technology; former Head of Tehran prov |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7. Function: Board member at Khajeh Nasireddin Tusi University of Technology; former Head of T |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7. Function: Board member at Khajeh Nasireddin Tusi University of Technology; former Head of Tehran provincial Pu |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7. |
| - | En sa qualité de gouverneur et de chef du conseil provincial chargé de la sécurité publique à Téhéran, il a porté la responsabilité générale de toutes les activités répressives entreprises par l’IRGC |
| - | Homme politique étroitement associé à l’ancien président iranien Ahmadinejad. Membre du conseil d’administration à l’université technique de Khajeh Nasireddin Tusi. Ancien chef du conseil provincial c |
| - | Board member at Khajeh Nasireddin Tusi University of Technology; former Head of Tehran provincial Public Security Council; former IRGC Governor-General of Tehran Province |
| - | Former Head of Tehran Provincial Public Security Council. Former IRGC Governor-General of Tehran Province. In his capacity as governor and head of Tehran provincial Public Security Council, he bore ov |
| - | (UK Sanctions List Ref):IHR0067. (UK Statement of Reasons):Former Head of Tehran Provincial Public Security Council. Former IRGC Governor-General of Tehran Province. In his capacity as governor and he |
| - | (UK Sanctions List Ref):IHR0067 (UK Statement of Reasons):Former Head of Tehran Provincial Public Security Council. Former IRGC Governor-General of Tehran Province. In his capacity as governor and hea |
| - | (UK Sanctions List Ref):IHR0067 (UK Statement of Reasons):Former Head of Tehran Provincial Public Security Council. Former IRGC Governor-General of Tehran Province. In his capacity as governor and hea |
| - | (UK Sanctions List Ref):IHR0067 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Head of Tehran Provincial Public Security Council.Former IRGC Governor-General of Tehr |
| - | Gender: male. Former IRGC Governor General of Tehran Province. Former Head of Tehran provincial Public Security Council. In these capacities, bore overall responsibility for all repressive activities |
| - | (UK Sanctions List Ref):IRN0064. (UK Statement of Reasons):Former Head of Tehran Provincial Public Security Council. Former IRGC Governor-General of Tehran Province. In his capacity as governor and he |
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Frequently Asked Questions
1. Does Morteza Tamaddon have any sanctions?
Yes, Morteza Tamaddon is sanctioned by:
2. Can I receive AML sanctions alerts on Morteza Tamaddon?
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 Morteza Tamaddon:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| 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 |
| Portal oficial de datos europeos | Sanctioned |