Yadollah Javani
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 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 (Sanctions financières) et art. 27 (Interdiction d’honorer certaines créances), annexe 14. |
| [OFAC.IRGC] - Iraq related Sanctions | Program IRGC |
| [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. |
| [CAN.IRAN] - Measures against Iran | |
| - | S'est efforcé à maintes reprises de réprimer la liberté d'expression et la liberté de parole par ses déclarations publiques en soutien à l'arrestation des manifestants et dissidents et aux poursuites |
| - | Commandant adjoint de l’IRGC chargé des affaires politiques. S’est efforcé à maintes reprises de réprimer la liberté d’expression et la liberté de parole par ses déclarations publiques en soutien à l’ |
| - | |
| - | (UK Sanctions List Ref):IHR0045. (UK Statement of Reasons):Political Head of the IRGC. Has made numerous attempts to suppress free speech and free discourse through his public statements supporting th |
| - | Political Head of the IRGC. Has made numerous attempts to suppress free speech and free discourse through his public statements supporting the arrest and punishment of protesters and dissenters. One o |
| - | (UK Sanctions List Ref):IRN0043. (UK Statement of Reasons):Political Head of the IRGC. Has made numerous attempts to suppress free speech and free discourse through his public statements supporting th |
| - | Gender: male. One of the first high-ranking officials to demand Moussavi, Karroubi and Khatami’s arrest in 2009. |
| - | (UK Sanctions List Ref):IHR0045 (UK Statement of Reasons):Political Head of the IRGC. Has made numerous attempts to suppress free speech and free discourse through his public statements supporting the |
| - | (UK Sanctions List Ref):IHR0045 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Political Head of the IRGC.Has made numerous attempts to suppress free speech and free discou |
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Frequently Asked Questions
1. Does Yadollah Javani have any sanctions?
Yes, Yadollah Javani is sanctioned by:
2. Can I receive AML sanctions alerts on Yadollah Javani?
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 Yadollah Javani:
| 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 |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |