Ali Cheharmahali
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-HR] - Iran Sanctions | Program IRAN-HR |
| - | Ali Cheharmahali est le directeur général des prisons de la province d’Alborz et ancien directeur de la prison d’Evin inscrite sur les listes de l’UE. À ce titre, il est responsable de la commission d |
| - | (UK Sanctions List Ref):IHR0124 (UK Statement of Reasons):Ali Cheharmahali, is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because in his former positions a |
| - | (UK Sanctions List Ref):IHR0124. (UK Statement of Reasons):Ali Cheharmahali, is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because in his former positions |
| - | Ali Cheharmahali, is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because in his former positions as Director of Greater Tehran Penitentiary and Director of |
| - | (UK Sanctions List Ref):IRN0118. (UK Statement of Reasons):Ali Cheharmahali, is an involved person under the Iran (Sanctions) Regulations 2023 because in his former positions as Director of Greater Te |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Ali Cheharmahali sanciones internacionales?
Sí, Ali Cheharmahali está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ali Cheharmahali?
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 Cheharmahali:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |