Esmaeil Zarei Kousha
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.IRAN] - Measures against Iran | |
| - | Esmaeil Zarei Kousha est le gouverneur de la province iranienne du Kurdistan et il est chargé de la supervision des forces de l’ordre de la République islamique d’Iran dans cette province. À ce titre, |
| - | Governor of Kurdistan province |
| - | |
| - | (UK Sanctions List Ref):IHR0114 (UK Statement of Reasons):Esmaeil KOUSHA is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved |
| - | (UK Sanctions List Ref):IHR0114. (UK Statement of Reasons):Esmaeil KOUSHA is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involve |
| - | Esmaeil KOUSHA is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in the commission of serious human rights violations in I |
| - | (UK Sanctions List Ref):IRN0110. (UK Statement of Reasons):Esmaeil KOUSHA is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of se |
| - | Esmaeil KOUSHA is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being respons |
| - |
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Frequently Asked Questions
1. Does Esmaeil Zarei Kousha have any sanctions?
Yes, Esmaeil Zarei Kousha is sanctioned by:
2. Can I receive AML sanctions alerts on Esmaeil Zarei Kousha?
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 Esmaeil Zarei Kousha:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| 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 |
| Portal oficial de datos europeos | Sanctioned |