Seyed Hamid Reza Shahcheraghi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Behnam Shahriyari est un officier de premier plan de l’unité 190 de la force Qods du Corps des gardiens de la révolution islamique (IRGC), impliqué dans les aspects logistiques du transfert d’armes, y |
| - | official in the Islamic Revolutionary Guard Corps (IRGC) Quds Force Unit 190 |
| - | |
| - | |
| - | |
| - | |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6a. Position: official in the Islamic Revolutionary Guard Corps (IRGC) Quds Force Unit 190 |
| [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 6a. Position: official in the Islamic Revolu |
| [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 13. Position: official in the Islamic Revolutionary Guard |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 13. Position: official in the Islamic Revolutionary Guard Corps (IRGC) Quds Force Unit 190 |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 13. Position: official in the Islamic Revolutionary Guard Corps (IRGC) |
Adverse media
- https://www.justice.gov/opa/pr/justice-department-announces-terrorism-and-sanctions-evasion-charges-and-seizures-linked
- https://www.justice.gov/opa/pr/justice-department-announces-terrorism-and-sanctions-evasion-charges-and-seizures-linked
- https://www.justice.gov/opa/pr/justice-department-announces-terrorism-and-sanctions-evasion-charges-and-seizures-linked
- https://www.justice.gov/opa/pr/justice-department-announces-terrorism-and-sanctions-evasion-charges-and-seizures-linked
- https://www.justice.gov/opa/pr/justice-department-announces-terrorism-and-sanctions-evasion-charges-and-seizures-linked
- https://www.voanews.com/a/us-unveils-charges-seizures-linked-to-iranian-oil-network-/7468936.html
- https://www.voanews.com/a/us-unveils-charges-seizures-linked-to-iranian-oil-network-/7468936.html
- https://www.justice.gov/usao-sdny/pr/us-attorney-announces-terrorism-and-sanctions-evasion-charges-against-leaders-billion
- https://www.justice.gov/usao-sdny/pr/us-attorney-announces-terrorism-and-sanctions-evasion-charges-against-leaders-billion
- https://www.justice.gov/usao-sdny/pr/us-attorney-announces-terrorism-and-sanctions-evasion-charges-against-leaders-billion
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Seyed Hamid Reza Shahcheraghi have any sanctions?
Yes, Seyed Hamid Reza Shahcheraghi is sanctioned by:
2. Can I receive AML sanctions alerts on Seyed Hamid Reza Shahcheraghi?
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 Seyed Hamid Reza Shahcheraghi:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |