Hossein Tala
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 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 (Sanctions financières) et art. 27 (Interdiction d’honorer certaines créances), annexe 14. |
| [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. |
| - | Maire d’Eslamshahr jusqu’en 2020. Ancien député iranien. Ancien gouverneur général ("Farmandar") de la province de Téhéran jusqu’en septembre 2010, il a été responsable de l’intervention des forces de |
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| - | (UK Sanctions List Ref):IRN0040. (UK Statement of Reasons):Former Governor-General (‘Farmandar’) of Tehran Province until September 2010, he was responsible for the intervention of police forces and t |
| - | (UK Sanctions List Ref):IHR0042. (UK Statement of Reasons):Former Governor-General (‘Farmandar’) of Tehran Province until September 2010, he was responsible for the intervention of police forces and t |
| - | Former Governor-General (‘Farmandar’) of Tehran Province until September 2010, he was responsible for the intervention of police forces and therefore for the repression of demonstrations. He received |
| - | Gender: male. Former Governor General ('Farmandar') of Tehran Province until Sept 2010. Responsible for the intervention of police forces and for the repression of demonstrations. He received a prize |
| - | (UK Sanctions List Ref):IHR0042 (UK Statement of Reasons):Former Governor-General (‘Farmandar’) of Tehran Province until September 2010, he was responsible for the intervention of police forces and th |
| - | (UK Sanctions List Ref):IHR0042 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Governor-General (‘Farmandar’) of Tehran Province until September 2010, he was respons |
| - | (UK Sanctions List Ref):IHR0042 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Mayor of Eslamshahr.Former Iranian MP.Former Governor-General (‘Farmandar’) of Tehran Provinc |
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Frequently Asked Questions
1. Does Hossein Tala have any sanctions?
Yes, Hossein Tala is sanctioned by:
2. Can I receive AML sanctions alerts on Hossein Tala?
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 Tala:
| 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 |