Salar Velayatmadar
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-HR] - Iran Sanctions | Program IRAN-HR |
| [CAN.IRAN] - Measures against Iran | |
| - | Salar Abnoush est le commandant adjoint de la force de résistance Basij (inscrite sur la liste établie par l'Union européenne). La force de résistance Basij est une organisation paramilitaire composée |
| - | Deputy Commander of the Basij Resistance Force |
| - | |
| - | |
| - | (UK Sanctions List Ref):IHR0135 (UK Statement of Reasons):Salar ABNOUSH is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because as Vice Commander of the Basi |
| - | (UK Sanctions List Ref):IHR0135. (UK Statement of Reasons):Salar ABNOUSH is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because as Vice Commander of the Bas |
| - | Salar ABNOUSH is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because as Vice Commander of the Basij he is or has been responsible for, engaging in, providin |
| - | (UK Sanctions List Ref):IRN0129. (UK Statement of Reasons):Salar ABNOUSH is an involved person under the Iran (Sanctions) Regulations 2023 because as Vice Commander of the Basij he is or has been resp |
| - | Salar ABNOUSH is an involved person under the Iran (Sanctions) Regulations 2023 because as Vice Commander of the Basij he is or has been responsible for, engaging in, providing support for, or promoti |
Adverse media
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Frequently Asked Questions
1. Does Salar Velayatmadar have any sanctions?
Yes, Salar Velayatmadar is sanctioned by:
2. Can I receive AML sanctions alerts on Salar Velayatmadar?
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 Salar Velayatmadar:
| 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 |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |