Jaber Baneshi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 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. |
| - | Procureur au moment de l'explosion d'une bombe à Shiraz en 2008, qui a été utilisée par le régime pour condamner à la peine de mort d'autres personnes sans lien avec cet événement. A réclamé, à l'enco |
| - | Gender: male. Former Prosecutor of Shiraz, until October 2011. Prosecutor during the Shiraz bombing case in 2008. |
| - | (UK Sanctions List Ref):IHR0044 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Head of Branch 22 of the Appeals Court of Shiraz from November 2011.Former Prosecutor of Shir |
| - | (UK Sanctions List Ref):IHR0044 (UK Statement of Reasons):Head of Branch 22 of the Appeals Court of Shiraz from November 2011. Former Prosecutor of Shiraz until October 2011. Prosecutor during the Shi |
| - | (UK Sanctions List Ref):IHR0044. (UK Statement of Reasons):Head of Branch 22 of the Appeals Court of Shiraz from November 2011. Former Prosecutor of Shiraz until October 2011. Prosecutor during the Sh |
| - | Head of Branch 22 of the Appeals Court of Shiraz from November 2011. Former Prosecutor of Shiraz until October 2011. Prosecutor during the Shiraz bombing case in 2008, which was used by the regime to |
| - | (UK Sanctions List Ref):IRN0042. (UK Statement of Reasons):Head of Branch 22 of the Appeals Court of Shiraz from November 2011. Former Prosecutor of Shiraz until October 2011. Prosecutor during the Sh |
| - | Date of listing: 10.10.2011. |
Adverse media
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Frequently Asked Questions
1. Does Jaber Baneshi have any sanctions?
Yes, Jaber Baneshi is sanctioned by:
2. Can I receive AML sanctions alerts on Jaber Baneshi?
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 Jaber Baneshi:
| 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 |