Seyyed Morteza Bakhtiari
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. |
| - | Alors qu'il était ministre de la justice, les conditions carcérales en Iran étaient loin de respecter les normes admises au niveau international et les prisonniers ont d'une manière générale été victi |
| - | Seyyed Bakhtiari est le président de la Fondation de secours Imam Khomeini (IKRF). L'IKRF est une organisation caritative liée au régime qui participe à des livraisons d'armes pour le compte des force |
| - | President of the Imam Khomeini Relief Foundation (since July 2019). Former deputy custodian of Imam Reza shrine. Former Official of the Special Clerical Tribunal. Former Minister of Justice from 2009 |
| - | Gender: male. Former deputy custodian of the Imam Reza shrine. Former Official of the Special Clerical Tribunal. Former Minister of Justice from 2009 to 2013. Played a key role in threatening and hara |
| - | (UK Sanctions List Ref):IHR0080 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):President of the Imam Khomeini Relief Foundation (Since July 2019) Former Deputy custodian of |
| - | (UK Sanctions List Ref):IHR0080 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Deputy custodian of Imam Reza shrine. Former Official of the Special Clerical Tribunal. Forme |
| - | (UK Sanctions List Ref):IHR0080 (UK Statement of Reasons):Deputy custodian of Imam Reza shrine. Former Official of the Special Clerical Tribunal. Former Minister of Justice from 2009 to 2013. During h |
| - | (UK Sanctions List Ref):IHR0080. (UK Statement of Reasons):Deputy custodian of Imam Reza shrine. Former Official of the Special Clerical Tribunal. Former Minister of Justice from 2009 to 2013. During |
| - | Deputy custodian of Imam Reza shrine. Former Official of the Special Clerical Tribunal. Former Minister of Justice from 2009 to 2013. During his time as Minister of Justice, prison conditions within I |
| - | (UK Sanctions List Ref):IRN0076. (UK Statement of Reasons):Deputy custodian of Imam Reza shrine. Former Official of the Special Clerical Tribunal. Former Minister of Justice from 2009 to 2013. During |
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Frequently Asked Questions
1. Does Seyyed Morteza Bakhtiari have any sanctions?
Yes, Seyyed Morteza Bakhtiari is sanctioned by:
2. Can I receive AML sanctions alerts on Seyyed Morteza Bakhtiari?
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 Seyyed Morteza Bakhtiari:
| 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 |
| Portal oficial de datos europeos | Sanctioned |