Ali Fazli
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-TRA] - Iran Sanctions | Program IRAN-TRA |
| [CAN.IRAN] - Measures against Iran | |
| - | Ancien vice-commandant des Bassidjis (2009-2018), chef du corps Seyyed al-Shohada de l’IRGC, dans la province de Téhéran (jusqu’en février 2010). Le corps Seyyed al-Shohada est chargé de la sécurité d |
| - | Depuis mai 2017, commandant de l’université Imam Hossein, sur ordre du commandant en chef du Corps des gardiens de la révolution islamique (IRGC). Ancien chef de l’académie des cadets Imam Hussein (de |
| - | Gender: male. Former Deputy Commander of the Basij (2009-18). Former Head of the IRGC's Seyyed al-Shohada Corps, Tehran Province (until Feb 2010). |
| - | (UK Sanctions List Ref):IHR0011 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Deputy Commander of the Basij, Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Prov |
| - | (UK Sanctions List Ref):IHR0011 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Cor |
| - | (UK Sanctions List Ref):IHR0011 (UK Statement of Reasons):Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Corps is in charge of security in Tehran province an |
| - | (UK Sanctions List Ref):IHR0011. (UK Statement of Reasons):Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Corps is in charge of security in Tehran province a |
| - | Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Corps is in charge of security in Tehran province and played a key role in brutal repression of protesters in |
| - | (UK Sanctions List Ref):IRN0010. (UK Statement of Reasons):Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Corps is in charge of security in Tehran province a |
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Preguntas frecuentes
1. ¿Tiene Ali Fazli sanciones internacionales?
Sí, Ali Fazli está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ali Fazli?
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 Ali Fazli:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| 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 |
| Government of Canada | Sancionados | CAN |