Organization Of The Mobilisation Of The Oppressed
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.FTO] - Counter Terrorism Sanctions | Program FTO |
| [OFAC.IRGC] - Iraq related Sanctions | Program IRGC |
| [CAN.IRAN] - Measures against Iran | |
| - | La force de résistance Basij est une organisation paramilitaire composée de volontaires contrôlée par le Corps des gardiens de la révolution islamique et dotée de branches dans l’ensemble de l’Iran. L |
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| - | (UK Sanctions List Ref):IHR0129 (UK Statement of Reasons):There are reasonable grounds to suspect that the Basij Resistance Force is an involved person under the Iran (Sanctions) (Human Rights) (EU Ex |
| - | (UK Sanctions List Ref):IHR0129. (UK Statement of Reasons):There are reasonable grounds to suspect that the Basij Resistance Force is an involved person under the Iran (Sanctions) (Human Rights) (EU E |
| - | (UK Sanctions List Ref):IRN0123. (UK Statement of Reasons):There are reasonable grounds to suspect that the Basij Resistance Force is an involved person under the Iran (Sanctions) Regulations 2023 as |
| - | There are reasonable grounds to suspect that the Basij Resistance Force is an involved person under the Iran (Sanctions) Regulations 2023 as it has been involved in serious human rights violations in |
Adverse media
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Frequently Asked Questions
1. Does Organization Of The Mobilisation Of The Oppressed have any sanctions?
Yes, Organization Of The Mobilisation Of The Oppressed is sanctioned by:
2. Can I receive AML sanctions alerts on Organization Of The Mobilisation Of The Oppressed?
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 Organization Of The Mobilisation Of The Oppressed:
| 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 |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |