Abbas Pir-Abassi
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. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7. Function: Judge at the Shahid Muftah Judicial Complex; former magistrate of a criminal chamber; former judge, |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7. Function: Judge at the Shahid Muftah Judicial Complex; former magistrate of a criminal cham |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières) et art. 27 (Interdiction d’honorer certaines créances), annexe 14. Function: Judge at the Shahid Muftah Judicial Complex; former magistrate of a criminal chamber; forme |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions) and art. 27 (Prohibition to honour certain claims), annex 14. Function: Judge at the Shahid Muftah Judicial Complex; former magistrate of a criminal chamber; former judge |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14. Function: Judge at the Shahid Muftah Judicial Complex; former magistrate of a criminal chamber; former |
| - | Il a été en charge des procédures liées aux événements qui ont suivi l'élection. Il a prononcé de longues peines d'emprisonnement à l'issue de procès inéquitables à l'encontre de défenseurs des droits |
| - | Juge au complexe judiciaire Shahid Muftah. Ancien magistrat dans une chambre pénale. Ancien juge au tribunal révolutionnaire de Téhéran, 26e chambre. Il a été chargé des procédures liées aux événement |
| - | Gender: male. Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of post-election cases. |
| - | (UK Sanctions List Ref):IHR0003 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Magistrate of a Criminal chamber.Former Judge, Tehran Revolutionary Court, branch 26.He was i |
| - | (UK Sanctions List Ref):IHR0003 Date designated on UK Sanctions List: 31/12/2020. Former Judge, Tehran Revolutionary Court, branch 26. Former Judge, Tehran Revolutionary Court, branch 26. (UK Statemen |
| - | (UK Sanctions List Ref):IHR0003. Date designated on UK Sanctions List: 31/12/2020. Former Judge, Tehran Revolutionary Court, branch 26. Former Judge, Tehran Revolutionary Court, branch 26. (UK Stateme |
| - | (UK Sanctions List Ref):IRN0003. Former Judge, Tehran Revolutionary Court, branch 26. (UK Statement of Reasons):Magistrate of a Criminal chamber. Former Judge, Tehran Revolutionary Court, branch 26. H |
| - | Former Judge, Tehran Revolutionary Court, branch 26. |
| - | Former Judge, Tehran Revolutionary Court, branch 26. |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Abbas Pir-Abassi have any sanctions?
Yes, Abbas Pir-Abassi is sanctioned by:
2. Can I receive AML sanctions alerts on Abbas Pir-Abassi?
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 Abbas Pir-Abassi:
| 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 |