Ali Khalili
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. |
| - | Signataire d'une lettre adressée au ministère de la santé le 26 juin 2009 interdisant la transmission de documents ou de dossiers médicaux à toute personne blessée ou hospitalisée pendant les événemen |
| - | Gender: male. Holds a senior role within the Sarollah Base. |
| - | (UK Sanctions List Ref):IHR0012 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):IRGC General, in a senior role within the Sarollah Base.He signed a letter sent to the Minist |
| - | (UK Sanctions List Ref):IHR0012 (UK Statement of Reasons):IRGC General, in a senior role within the Sarollah Base. He signed a letter sent to the Ministry of Health June 26, 2009 forbidding the submis |
| - | (UK Sanctions List Ref):IHR0012 (UK Statement of Reasons):IRGC General, in a senior role within the Sarollah Base. He signed a letter sent to the Ministry of Health June 26, 2009 forbidding the submis |
| - | (UK Sanctions List Ref):IHR0012. (UK Statement of Reasons):IRGC General, in a senior role within the Sarollah Base. He signed a letter sent to the Ministry of Health June 26, 2009 forbidding the submi |
| - | (UK Sanctions List Ref):IRN0011. (UK Statement of Reasons):IRGC General, in a senior role within the Sarollah Base. He signed a letter sent to the Ministry of Health June 26, 2009 forbidding the submi |
| - | IRGC General, in a senior role within the Sarollah Base. He signed a letter sent to the Ministry of Health June 26, 2009 forbidding the submission of documents or medical records to anyone injured or |
| - |
Adverse media
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Frequently Asked Questions
1. Does Ali Khalili have any sanctions?
Yes, Ali Khalili is sanctioned by:
2. Can I receive AML sanctions alerts on Ali Khalili?
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 Ali Khalili:
| 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 |