Mahmoud Salarkia
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. |
| - | Mahmoud Salarkia travaille actuellement en tant qu’avocat et continue de réprimer les droits individuels des citoyens iraniens pour défendre les politiques répressives du régime. Il figure sur la list |
| - | En tant qu'adjoint du procureur général de Téhéran chargé des questions pénitentiaires, il est directement responsable de nombreux mandats d'arrêt dirigés contre des manifestants et des militants inno |
| - | Gender: male. Former Head of the Petrol and Transport commission of the City of Tehran. Former Director of Tehran Football Club ‘Persepolis’. Former Deputy to the Prosecutor General of Tehran for Pris |
| - | (UK Sanctions List Ref):IHR0047 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Head of the Petrol and Transport commission of the City of Tehran.Former Deputy to the |
| - | (UK Sanctions List Ref):IHR0047 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Deputy to the Prosecutor-General of Tehran for Prison Affairs during the crackdown of 2009. A |
| - | (UK Sanctions List Ref):IHR0047 (UK Statement of Reasons):Deputy to the Prosecutor-General of Tehran for Prison Affairs during the crackdown of 2009. As Deputy to the Prosecutor-General of Tehran for |
| - | (UK Sanctions List Ref):IHR0047. (UK Statement of Reasons):Deputy to the Prosecutor-General of Tehran for Prison Affairs during the crackdown of 2009. As Deputy to the Prosecutor-General of Tehran for |
| - | (UK Sanctions List Ref):IRN0045. (UK Statement of Reasons):Deputy to the Prosecutor-General of Tehran for Prison Affairs during the crackdown of 2009. As Deputy to the Prosecutor-General of Tehran for |
| - | Deputy to the Prosecutor-General of Tehran for Prison Affairs during the crackdown of 2009. As Deputy to the Prosecutor-General of Tehran for Prison Affairs he was responsible, by virtue of his senior |
| - | |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Mahmoud Salarkia have any sanctions?
Yes, Mahmoud Salarkia is sanctioned by:
2. Can I receive AML sanctions alerts on Mahmoud Salarkia?
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 Salarkia:
| 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 |