Mohammad Reza Habibi
Sanciones
| 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. Function: Chief Justice of Isfahan; former Attorney General of Isfahan; former Deputy Prosecutor of Isf |
| [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 (Financial sanctions) and art. 27 (Prohibition to honour certain claims), annex 14. Function: Chief Justice of Isfahan; former Attorney General of Isfahan; former Deputy Prosecutor of Isfahan; |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières) et art. 27 (Interdiction d’honorer certaines créances), annexe 14. Function: Chief Justice of Isfahan; former Attorney General of Isfahan; former Deputy Prosecutor of I |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7. Function: Chief Justice of Isfahan; former Attorney General of Isfahan; former Deputy Prose |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7. Function: Chief Justice of Isfahan; former Attorney General of Isfahan; former Deputy Prosecutor of Isfahan; f |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7. |
| - | Juge en chef d’Ispahan, ancien avocat général d’Ispahan, ancien procureur adjoint d’Ispahan et ancien directeur du bureau du ministère de la justice à Yazd. Dans l’exercice de ses différentes fonction |
| - | Impliqué dans des procédures qui ont privé les accusés d'un procès équitable – tels qu'Abdollah FATHI, exécuté en mai 2011 après que M. HABIBI a méconnu son droit à être entendu et ses problèmes de sa |
| - | Head of the Ministry of Justice office in Yazd. Former Deputy Prosecutor of Isfahan. Complicit in proceedings denying defendants a fair trial — such as Abdollah Fathi, executed in May 2011 after his r |
| - | (UK Sanctions List Ref):IRN0053. (UK Statement of Reasons):Head of the Ministry of Justice office in Yazd. Former Deputy Prosecutor of Isfahan. Complicit in proceedings denying defendants a fair trial |
| - | Gender: male. Former head of the Ministry of Justice office in Yazd. Former Deputy Prosecutor of Isfahan. Complicit in proceedings denying defendants a fair trial – such as Abdollah Fathi, executed in |
| - | (UK Sanctions List Ref):IHR0056. (UK Statement of Reasons):Head of the Ministry of Justice office in Yazd. Former Deputy Prosecutor of Isfahan. Complicit in proceedings denying defendants a fair trial |
| - | (UK Sanctions List Ref):IHR0056 (UK Statement of Reasons):Head of the Ministry of Justice office in Yazd. Former Deputy Prosecutor of Isfahan. Complicit in proceedings denying defendants a fair trial |
| - | (UK Sanctions List Ref):IHR0056 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Head of the Ministry of Justice office in Yazd.Former Deputy Prosecutor of Isfahan.Complicit |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Mohammad Reza Habibi sanciones internacionales?
Sí, Mohammad Reza Habibi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mohammad Reza Habibi?
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 Mohammad Reza Habibi:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |