Hossein Akharian
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. |
| [CAN.IRAN] - Measures against Iran | |
| - | Chef de la section 5 de la prison de Rajaee Shahr (inscrite sur la liste établie par l’Union européenne) et responsable des placements à l’isolement dans cette prison, depuis 2015; ancien responsable |
| - | Gender: male. Former keeper of Ward 1 of Radjaishahr prison, Karadj, until July 2010. |
| - | (UK Sanctions List Ref):IHR0035 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Keeper of Ward 1 of Radjaishahr prison, Karadj until July 2010.Several former detainees have |
| - | (UK Sanctions List Ref):IHR0035 (UK Statement of Reasons):Keeper of Ward 1 of Radjaishahr prison, Karadj until July 2010. Several former detainees have denounced the use of torture by him, as well as |
| - | (UK Sanctions List Ref):IHR0035. (UK Statement of Reasons):Keeper of Ward 1 of Radjaishahr prison, Karadj until July 2010. Several former detainees have denounced the use of torture by him, as well as |
| - | (UK Sanctions List Ref):IRN0034. (UK Statement of Reasons):Keeper of Ward 1 of Radjaishahr prison, Karadj until July 2010. Several former detainees have denounced the use of torture by him, as well as |
| - | Keeper of Ward 1 of Radjaishahr prison, Karadj until July 2010. Several former detainees have denounced the use of torture by him, as well as orders he gave to prevent inmates receiving medical assist |
| - | Date of listing: 10.10.2011. |
| - |
Adverse media
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Frequently Asked Questions
1. Does Hossein Akharian have any sanctions?
Yes, Hossein Akharian is sanctioned by:
2. Can I receive AML sanctions alerts on Hossein Akharian?
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 Akharian:
| 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 |
| Government of Canada | Sanctioned | CAN |