A Számítástechnikai Bűnözésre Szakosodott Rendőrségi Egység
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
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| - | La police iranienne chargée de la cybercriminalité, créée en janvier 2011, est une unité de la police de la République islamique d’Iran, qui est dirigée par Vahid Majid. Depuis sa création jusqu’au dé |
| - | La police iranienne chargée de la cybercriminalité (FATA) est une unité de la police de la République islamique d'Iran. Elle a pour mission de surveiller les activités en ligne et joue un rôle essenti |
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| - | A unit of the Islamic Republic of Iran Police. Founded in January 2011. Headed by Esmail Ahmadi-Moqaddam until early 2015. Website: http://www.cyberpolice.ir |
| - | (UK Sanctions List Ref):IHR0001 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The Iranian Cyber Police, founded in January 2011, is a unit of the Islamic Republic of Iran |
| - | (UK Sanctions List Ref):IHR0001 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The Iranian Cyber Police, founded in January 2011, is a unit of the Islamic Republic of Iran |
| - | (UK Sanctions List Ref):IHR0001 (UK Statement of Reasons):The Iranian Cyber Police, founded in January 2011, is a unit of the Islamic Republic of Iran Police, which at the time of its inception until |
| - | (UK Sanctions List Ref):IHR0001. (UK Statement of Reasons):The Iranian Cyber Police, founded in January 2011, is a unit of the Islamic Republic of Iran Police, which at the time of its inception until |
| - | (UK Sanctions List Ref):IRN0001. (UK Statement of Reasons):The Iranian Cyber Police, founded in January 2011, is a unit of the Islamic Republic of Iran Police, which at the time of its inception until |
| - | The Iranian Cyber Police, founded in January 2011, is a unit of the Islamic Republic of Iran Police, which at the time of its inception until early 2015 was headed by Esmail Ahmadi-Moqaddam (listed). |
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Frequently Asked Questions
1. Does A Számítástechnikai Bűnözésre Szakosodott Rendőrségi Egység have any sanctions?
Yes, A Számítástechnikai Bűnözésre Szakosodott Rendőrségi Egység is sanctioned by:
2. Can I receive AML sanctions alerts on A Számítástechnikai Bűnözésre Szakosodott Rendőrségi Egység?
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 A Számítástechnikai Bűnözésre Szakosodott Rendőrségi Egység:
| 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 |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |