Seyyed Mohammad Amin Aghamiri
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-TRA] - Iran Sanctions | Program IRAN-TRA |
| - | Seyyed Mohammad Amin Aghamiri est le secrétaire du Conseil suprême du cyberespace de l'Iran, autorité centrale pour l'élaboration des politiques dans le domaine du cyberespace. Le Conseil suprême du c |
| - | secretary of Iran’s Supreme Council of Cyberspace (SCC) |
| - | |
| - | (UK Sanctions List Ref):IHR0163. (UK Statement of Reasons):Seyyed Mohammad Amin Aghamiri (“AGHAMIRI”) is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulati |
| - | Seyyed Mohammad Amin Aghamiri (“AGHAMIRI”) is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as in his role as Secretary, Supreme Council of Cy |
| - | (UK Sanctions List Ref):IRN0155. (UK Statement of Reasons):Seyyed Mohammad Amin Aghamiri (“AGHAMIRI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his role a |
| - | Seyyed Mohammad Amin Aghamiri (“AGHAMIRI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his role as Secretary, Supreme Council of Cyberspace, he is or has be |
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Preguntas frecuentes
1. ¿Tiene Seyyed Mohammad Amin Aghamiri sanciones internacionales?
Sí, Seyyed Mohammad Amin Aghamiri está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Seyyed Mohammad Amin Aghamiri?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Seyyed Mohammad Amin Aghamiri:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Portal oficial de datos europeos | Sancionados |