Hossein Ashtari Fard
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-HR] - Iran Sanctions | Program IRAN-HR |
| [CAN.IRAN] - Measures against Iran | |
| - | Hossein Ashtari est le commandant en chef des forces de police iraniennes depuis mars 2015 et est membre du Conseil de la sécurité nationale. Les forces de police comprennent les unités Emdad et les u |
| - | Hossein Ashtari était commandant en chef des forces de police iraniennes de mars 2015 à janvier 2023, et il est membre du Conseil de la sécurité nationale. Les forces de police comprennent les unités |
| - | |
| - | |
| - | (UK Sanctions List Ref):IHR0089 (UK Statement of Reasons):Hossein ASHTARI is or has been involved in the commission of a serious human rights violation or abuse in Iran as Commander-in-Chief of Iran’s |
| - | (UK Sanctions List Ref):IHR0089. (UK Statement of Reasons):Hossein ASHTARI is or has been involved in the commission of a serious human rights violation or abuse in Iran as Commander-in-Chief of Iran’ |
| - | Hossein ASHTARI is or has been involved in the commission of a serious human rights violation or abuse in Iran as Commander-in-Chief of Iran’s Police Forces, involved in the violent repression of prot |
| - | (UK Sanctions List Ref):IRN0085. (UK Statement of Reasons):Hossein ASHTARI is or has been involved in the commission of a serious human rights violation or abuse in Iran as Commander-in-Chief of Iran’ |
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Adverse media
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Frequently Asked Questions
1. Does Hossein Ashtari Fard have any sanctions?
Yes, Hossein Ashtari Fard is sanctioned by:
2. Can I receive AML sanctions alerts on Hossein Ashtari Fard?
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 Hossein Ashtari Fard:
| 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 |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| 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 |