Rahim Hamlbar
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Responsable de lourdes peines infligées à des membres de la minorité ethnique azérie et à des défenseurs des droits des travailleurs, à la suite d'accusations d'espionnage, d'actes contre la sécurité |
| - | Gender: male. Responsible for heavy sentences against Azeri ethnic minority and workers’ rights activists, accusing them of spying, acts against national security, propaganda against the Iranian regim |
| - | (UK Sanctions List Ref):IHR0071 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Judge of Branch 1 of Tabriz Revolutionary Court.Responsible for heavy sentences against Azeri |
| - | (UK Sanctions List Ref):IHR0071 (UK Statement of Reasons):Judge of Branch 1 of Tabriz Revolutionary Court. Responsible for heavy sentences against Azeri ethnic minority and workers' rights activists, |
| - | (UK Sanctions List Ref):IHR0071. (UK Statement of Reasons):Judge of Branch 1 of Tabriz Revolutionary Court. Responsible for heavy sentences against Azeri ethnic minority and workers' rights activists, |
| - | Judge of Branch 1 of Tabriz Revolutionary Court. Responsible for heavy sentences against Azeri ethnic minority and workers' rights activists, accusing them of spying, acts against national security, p |
| - | (UK Sanctions List Ref):IRN0068. (UK Statement of Reasons):Judge of Branch 1 of Tabriz Revolutionary Court. Responsible for heavy sentences against Azeri ethnic minority and workers' rights activists, |
| - | Date of listing: 12.3.2013. |
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Frequently Asked Questions
1. Does Rahim Hamlbar have any sanctions?
Yes, Rahim Hamlbar is sanctioned by:
2. Can I receive AML sanctions alerts on Rahim Hamlbar?
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 Rahim Hamlbar: