Hossein Zebhi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7. |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières) et art. 27 (Interdiction d’honorer certaines créances), annexe 14. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions) and art. 27 (Prohibition to honour certain claims), annex 14. |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14. |
| - | Premier conseiller adjoint de la magistrature et juge à la Cour suprême (chef de la 41e chambre de la Cour suprême, traitant notamment des infractions en matière de sécurité et des dossiers de drogue) |
| - | Gender: male. Former Deputy to the Prosecutor General of Iran (2007-15). Responsible for judicial cases brought after the post-election protests in 2009. |
| - | (UK Sanctions List Ref):IHR0043 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):First Deputy Advisor to the Judiciary and Judge of the Supreme Court.Former Deputy to the Pro |
| - | (UK Sanctions List Ref):IHR0043 (UK Statement of Reasons):First Deputy Advisor to the Judiciary and Judge of the Supreme Court. Former Deputy to the Prosecutor-General of Iran (2007-15). In this role |
| - | (UK Sanctions List Ref):IHR0043. (UK Statement of Reasons):First Deputy Advisor to the Judiciary and Judge of the Supreme Court. Former Deputy to the Prosecutor-General of Iran (2007-15). In this role |
| - | (UK Sanctions List Ref):IRN0041. (UK Statement of Reasons):First Deputy Advisor to the Judiciary and Judge of the Supreme Court. Deputy to the Prosecutor-General of Iran (2007-2015). In this role he w |
| - | First Deputy Advisor to the Judiciary and Judge of the Supreme Court. Deputy to the Prosecutor-General of Iran (2007-2015). In this role he was responsible for judicial cases brought after the post-el |
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Frequently Asked Questions
1. Does Hossein Zebhi have any sanctions?
Yes, Hossein Zebhi is sanctioned by:
2. Can I receive AML sanctions alerts on Hossein Zebhi?
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 Zebhi:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |