Seyyed Reza Musavi-Tabar
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Responsable d’arrestations illégales et de mauvais traitements à l’encontre d’activistes politiques, de journalistes, de défenseurs des droits de l’homme, de baha’is et de prisonniers d’opinion, qui o |
| - | Depuis 2014, Seyyed Reza Musavi-Tabar est représentant du procureur disciplinaire des juges à Shiraz. Ancien chef du ministère public révolutionnaire de Shiraz. Responsable d’arrestations illégales et |
| - | Gender: male. Former Head of the Revolutionary Prosecution of Shiraz. Responsible for illegal arrests and ill treatment of political activists, journalists, human rights defenders, Baha’is and prisone |
| - | (UK Sanctions List Ref):IHR0081 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former head of the Revolutionary Prosecution of Shiraz.Responsible for illegal arrests and il |
| - | (UK Sanctions List Ref):IHR0081 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former head of the Revolutionary Prosecution of Shiraz. Responsible for illegal arrests and i |
| - | (UK Sanctions List Ref):IHR0081 (UK Statement of Reasons):Former head of the Revolutionary Prosecution of Shiraz. Responsible for illegal arrests and ill treatment of political activists, journalists, |
| - | (UK Sanctions List Ref):IHR0081. (UK Statement of Reasons):Former head of the Revolutionary Prosecution of Shiraz. Responsible for illegal arrests and ill treatment of political activists, journalists |
| - | Former head of the Revolutionary Prosecution of Shiraz. Responsible for illegal arrests and ill treatment of political activists, journalists, human rights defenders, Baha'is and prisoners of conscien |
| - | (UK Sanctions List Ref):IRN0077. (UK Statement of Reasons):Former head of the Revolutionary Prosecution of Shiraz. Responsible for illegal arrests and ill treatment of political activists, journalists |
| - | Representative of the Disciplinary Prosecutor for Judges in Shiraz. Former head of the Revolutionary Prosecution of Shiraz. |
| - | Date of listing: 12.3.2013. |
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Frequently Asked Questions
1. Does Seyyed Reza Musavi-Tabar have any sanctions?
Yes, Seyyed Reza Musavi-Tabar is sanctioned by:
2. Can I receive AML sanctions alerts on Seyyed Reza Musavi-Tabar?
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 Seyyed Reza Musavi-Tabar:
| 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 |
| Portal oficial de datos europeos | Sanctioned |