Sadeq Mahsouli
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-HR] - Iran Sanctions | Program IRAN-HR |
| [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 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14. Function: Secretary-General (and former Deputy Secretary-General) of the Paydari Front (Front of Islami |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions) and art. 27 (Prohibition to honour certain claims), annex 14. Function: Secretary-General (and former Deputy Secretary-General) of the Paydari Front (Front of Islamic Sta |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières) et art. 27 (Interdiction d’honorer certaines créances), annexe 14. Function: Secretary-General (and former Deputy Secretary-General) of the Paydari Front (Front of Isla |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7. Function: Secretary-General (and former Deputy Secretary-General) of the Paydari Front (Fro |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7. Function: Secretary-General (and former Deputy Secretary-General) of the Paydari Front (Front of Islamic Stabi |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7. |
| - | Ministre de l'intérieur jusqu'en août 2009- À ce titre, M. MAHSOULI exerçait une autorité sur l'ensemble des forces de police, des agents de sécurité du ministère de l'intérieur et des agents en civil |
| - | Secrétaire général du Front Paydari (Front de stabilité islamique) depuis 2021 et secrétaire général adjoint du Front Paydari avant 2021. Le Front Paydari est actif depuis longtemps dans des pratiques |
| - | Secretary-General (and former Deputy Secretary-General) of the Paydari Front (Front of Islamic Stability) |
| - | Minister of the Interior until August 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security agents, and plainclothes agents. The forces under his direct |
| - | (UK Sanctions List Ref):IHR0075. (UK Statement of Reasons):Minister of the Interior until August 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security a |
| - | (UK Sanctions List Ref):IHR0075 (UK Statement of Reasons):Minister of the Interior until August 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security ag |
| - | (UK Sanctions List Ref):IHR0075 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Minister of the Interior until August 2009. As Interior Minister, Mahsouli had authority over |
| - | (UK Sanctions List Ref):IHR0075 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Advisor to Former President Mahmoud Ahmadinejad and current member of the Expediency Council |
| - | Gender: male. Member of the Expediency Council. Former Minister of Interior until Aug 2009. Minister of Welfare and Social Security between 2009 and 2011. |
| - | (UK Sanctions List Ref):IRN0072. (UK Statement of Reasons):Minister of the Interior until August 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security a |
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Frequently Asked Questions
1. Does Sadeq Mahsouli have any sanctions?
Yes, Sadeq Mahsouli is sanctioned by:
2. Can I receive AML sanctions alerts on Sadeq Mahsouli?
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 Sadeq Mahsouli:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| 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 |