Hojatollah Khodaei Souri
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières) et art. 27 (Interdiction d’honorer certaines créances), annexe 14. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions) and art. 27 (Prohibition to honour certain claims), annex 14. |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14. |
| - | La torture était couramment utilisée dans la prison d'Evin lorsque M. SOURI en était le directeur. Dans la section 209, de nombreux militants ont été détenus pour leur opposition pacifique au gouverne |
| - | Gender: male. Member of the Parliamentary Commission for Foreign and Security Policy. Member of the National Security and Foreign policy Committee. Former Head of Evin prison, until 2012. Torture was |
| - | (UK Sanctions List Ref):IHR0038 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Member of the National Security and Foreign policy Committee.Parliamentary deputy for Loresta |
| - | (UK Sanctions List Ref):IHR0038 (UK Statement of Reasons):Member of the National Security and Foreign policy Committee. Parliamentary deputy for Lorestan Province. Member of the Parliamentary Commissi |
| - | (UK Sanctions List Ref):IHR0038. (UK Statement of Reasons):Member of the National Security and Foreign policy Committee. Parliamentary deputy for Lorestan Province. Member of the Parliamentary Commiss |
| - | Member of the National Security and Foreign policy Committee. Parliamentary deputy for Lorestan Province. Member of the Parliamentary Commission for Foreign and Security Policy. Head of Evin prison un |
| - | (UK Sanctions List Ref):IRN0036. (UK Statement of Reasons):Member of the National Security and Foreign policy Committee. Parliamentary deputy for Lorestan Province. Member of the Parliamentary Commiss |
| - | |
| - | Member of the National Security and Foreign policy Committee. Parliamentary deputy for Lorestan Province. Member of the Parliamentary Commission for Foreign and Security Policy. Head of Evin prison un |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Hojatollah Khodaei Souri sanciones internacionales?
Sí, Hojatollah Khodaei Souri está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Hojatollah Khodaei Souri?
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 Hojatollah Khodaei Souri:
| 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 |
| Portal oficial de datos europeos | Sancionados |