Abdolghassem Mozaffari Shams
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 12. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. |
| - | ancien responsable de Khatam Al-Anbia Construction Headquarters. (UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R (UE) 267/2012). (UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2 |
| - | EU listing. Not UN. Former Head of Khatam Al-Anbia Construction Headquarters. |
| - | (UK Sanctions List Ref):IRN0001 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Head of Khatam al Anbiya Construction Headquarters (Gender):Male |
| - | (UK Sanctions List Ref):INU0001 (UK Statement of Reasons):Former Head of Khatam al Anbiya Construction Headquarters (Gender):Male |
| - | (UK Sanctions List Ref):INU0001 (UK Statement of Reasons):Former Head of Khatam al-Anbiya Construction Headquarters, part of the IRGC and IRGC officer. (Gender):Male |
| - | (UK Sanctions List Ref):INU0001. (UK Statement of Reasons):Former Head of Khatam al-Anbiya Construction Headquarters, part of the IRGC and IRGC officer. (Gender):Male |
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Frequently Asked Questions
1. Does Abdolghassem Mozaffari Shams have any sanctions?
Yes, Abdolghassem Mozaffari Shams is sanctioned by:
2. Can I receive AML sanctions alerts on Abdolghassem Mozaffari Shams?
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 Abdolghassem Mozaffari Shams:
| 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 |