Behrouz Kamalian
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 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14. Function: Head of the “Ashiyaneh” cyber group |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions) and art. 27 (Prohibition to honour certain claims), annex 14. Function: Head of the “Ashiyaneh” cyber group |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières) et art. 27 (Interdiction d’honorer certaines créances), annexe 14. Function: Head of the “Ashiyaneh” cyber group |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7. Function: Head of the “Ashiyaneh” cyber group |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7. Function: Head of the “Ashiyaneh” cyber group |
| - | Chef du cybergroupe "Ashiyaneh" lié au régime iranien. L’équipe de sécurité numérique "Ashiyaneh", fondée par Behrouz Kamalian, mène des cyberattaques soutenues à la fois contre les opposants et les r |
| - | Chef du cybergroupe “Ashiyaneh”, lié au régime iranien. L’équipe de sécurité numérique “Ashiyaneh”, fondée par Behrouz Kamalian, mène des cyberattaques soutenues à la fois contre les opposants et les |
| - | Head of the “Ashiyaneh” cyber group |
| - | Gender: male. Founder of ‘Ashiyaneh’ Digital Security. |
| - | (UK Sanctions List Ref):IRN0025. The “Ashiyaneh” Digital Security, founded by Behrouz Kamalian, is responsible for intensive cyber attacks both on domestic opponents and reformists and foreign institu |
| - | Head of the “Ashiyaneh” cyber group linked with the Iranian regime. The “Ashiyaneh” Digital Security, founded by Behrouz Kamalian, is responsible for intensive cyber attacks both on domestic opponents |
| - | (UK Sanctions List Ref):IHR0026. The “Ashiyaneh” Digital Security, founded by Behrouz Kamalian, is responsible for intensive cyber attacks both on domestic opponents and reformists and foreign institu |
| - | (UK Sanctions List Ref):IHR0026 The “Ashiyaneh” Digital Security, founded by Behrouz Kamalian, is responsible for intensive cyber attacks both on domestic opponents and reformists and foreign institut |
| - | (UK Sanctions List Ref):IHR0026 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):The “Ashiyaneh” Digital Security, founded by Behrouz Kamalian, is responsible for in |
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Frequently Asked Questions
1. Does Behrouz Kamalian have any sanctions?
Yes, Behrouz Kamalian is sanctioned by:
2. Can I receive AML sanctions alerts on Behrouz Kamalian?
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 Behrouz Kamalian:
| 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 |
| Portal oficial de datos europeos | Sanctioned |