Mahmoud Abbaszadeh-Meshkini
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 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. |
| - | Député au Parlement (depuis février 2020) et président de la commission parlementaire pour la sécurité nationale et la politique étrangère. Ancien conseiller auprès du haut conseil iranien pour les dr |
| - | Député au Parlement de février 2020 à 2024 et président de la commission parlementaire pour la sécurité nationale et la politique étrangère du Parlement, qui continue de soutenir le régime iranien, no |
| - | Gender: male. Former Secretary of the High Council for Human Rights. Former Governor of Ilam Province. Former Interior Ministry's political director. As Head of the Article 10 Committee of the Law on |
| - | (UK Sanctions List Ref):IHR0046 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Advisor to Iran's High Council for Human Rights.Former secretary of the High Council for Huma |
| - | (UK Sanctions List Ref):IHR0046 (UK Statement of Reasons):Advisor to Iran's High Council for Human Rights. Former secretary of the High Council for Human Rights. Former governor of Ilam Province. Form |
| - | (UK Sanctions List Ref):IHR0046. (UK Statement of Reasons):Advisor to Iran's High Council for Human Rights. Former secretary of the High Council for Human Rights. Former governor of Ilam Province. For |
| - | (UK Sanctions List Ref):IRN0044. (UK Statement of Reasons):Advisor to Iran's High Council for Human Rights. Former secretary of the High Council for Human Rights. Former governor of Ilam Province. For |
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Frequently Asked Questions
1. Does Mahmoud Abbaszadeh-Meshkini have any sanctions?
Yes, Mahmoud Abbaszadeh-Meshkini is sanctioned by:
2. Can I receive AML sanctions alerts on Mahmoud Abbaszadeh-Meshkini?
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 Mahmoud Abbaszadeh-Meshkini:
| 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 |