Ghasemi Mohammadali Rostam
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CAN.IRAN] - Measures against Iran | |
| - | Depuis le 25 août 2021, ministre de l’aménagement urbain et routier. Ancien commandant de Khatam al-Anbiya. (UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012). (UE) 267/2012 du 23/ |
| - | EU listing. Not UN. Former Commander of Khatam al-Anbiya |
| - | (UK Sanctions List Ref):IRN0036 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Commander of Khatam al-Anbiya (Gender):Male |
| - | (UK Sanctions List Ref):INU0036 (UK Statement of Reasons):Former Commander of Khatam al-Anbiya (Gender):Male |
| - | (UK Sanctions List Ref):INU0036 (UK Statement of Reasons):Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as |
| - | (UK Sanctions List Ref):INU0036. (UK Statement of Reasons):Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as |
| - | Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence. |
| - | |
| - | |
| - | |
| - |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Ghasemi Mohammadali Rostam sanciones internacionales?
Sí, Ghasemi Mohammadali Rostam está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ghasemi Mohammadali Rostam?
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 Ghasemi Mohammadali Rostam:
| 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 |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |