Mojtaba Haeri
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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 6. |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. |
| [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 12. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. |
| [CAN.IRAN] - Measures against Iran | |
| - | personnes concourant au programme nucléaire ou de missiles balistiques - chargé de l'industrie. (UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012). décision Conseil 23/06/2008 (UE I |
| - | EU listing. Not UN. Supervisory role over AIO and DIO |
| - | (UK Sanctions List Ref):IRN0026 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former MODAFL Deputy for Industry. |
| - | (UK Sanctions List Ref):INU0026 (UK Statement of Reasons):Former MODAFL Deputy for Industry. |
| - | (UK Sanctions List Ref):INU0026. (UK Statement of Reasons):Former MODAFL Deputy for Industry. |
| - | Former MODAFL Deputy for Industry. |
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Frequently Asked Questions
1. Does Mojtaba Haeri have any sanctions?
Yes, Mojtaba Haeri is sanctioned by:
2. Can I receive AML sanctions alerts on Mojtaba Haeri?
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 Mojtaba Haeri:
| 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 |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |