Mohammad Hejazi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CAN.IRAN] - Measures against Iran | |
| - | Commandant adjoint des force Qods au sein de l'IRGC depuis 2020 à la suite de la réorganisation de sa chaîne de commandement qui est intervenue après l'assassinat du général Qasem Soleimani. En tant q |
| - | Un des principaux responsables du Corps des gardiens de la révolution ;commandant de la force de résistance Bassij. RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes). |
| - | IRi.017 |
| - | |
| - | |
| - | (UK Sanctions List Ref):INU0203. (UN Ref):IRi.017. [Old Reference # I.47.D.5] |
| - | UN Ref IRi.017 |
| - | (UK Sanctions List Ref):IWD0203 (UN Ref):IRi.017 (Further Identifiying Information):[Old Reference # I.47.D.5] |
| - | (UK Sanctions List Ref):INU0203 (UN Ref):IRi.017 [Old Reference # I.47.D.5] (UK Statement of Reasons):As Deputy Commander of IRGC Qods Force, Mohammad HEJAZI is a member of, or associated with, a pers |
| - | (UK Sanctions List Ref):INU0203 (UN Ref):IRi.017 [Old Reference # I.47.D.5] |
| - | UN Ref: IRi.017 |
| - | (UK Sanctions List Ref):IHR0053 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):IRGC-General, he has played a key role in intimidating and threatening Iran's ‘enemies’.Forme |
| - | Gender: male. Former Head of the IRGC's Sarollah Corps in Tehran. Former Head of the Basij Forces. |
| - | |
| - | Date of listing: 10.10.2011. |
| - | |
| - | |
| - | Iranian Revolutionary Guard Corps key persons. Commander of Bassij resistance force. |
| - | |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. [Old Reference # I.47.D.5] Listed pursuant to Security Council resolution 1737 (2006) |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. [Old Reference # I.47.D.5] Listed pursuant to Security Council resolution 1737 (2006) |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 11. [Old Reference # I.47.D.5] |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. [Old Reference # I.47.D.5] |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. [Old Reference # I.47.D.5] |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. [Old Reference # I.47.D.5] Listed pursuan |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Mohammad Hejazi sanciones internacionales?
Sí, Mohammad Hejazi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mohammad Hejazi?
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 Hejazi:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| 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 |
| Public sources of adverse media | label.source.info.adverse_media | |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |