Amir Ali Haji Zadeh
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CAN.IRAN] - Measures against Iran | |
| - | (UE) 54/2012 du 23/01/2012 (UE Iran prolifération - R (UE) 267/2012). (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012). (UE) 2018/827 du 04/06/2018 (UE Iran prolifération - R (UE |
| - | |
| - | EU listing. Not UN. |
| - | (UK Sanctions List Ref):IRN0006 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):IRGC Aerospace Force Commander (Gender):Male |
| - | (UK Sanctions List Ref):INU0006 (UK Statement of Reasons):IRGC Aerospace Force Commander (Gender):Male |
| - | (UK Sanctions List Ref):INU0006. (UK Statement of Reasons):IRGC Aerospace Force Commander (Gender):Male |
| - | IRGC Aerospace Force Commander |
| - | |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Rank: Brigadier-General Position: Commander of the Islamic Revolutionary Guard Corps - Aerospace Force |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Rank: Brigadier-General Position: Commander of the Islamic Revolutionary Guard Corps - Aerospace Force |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Rank: Brigadier-General Position: Commander of the Islamic Revolutionary Guard Corps - Aer |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Amir Ali Haji Zadeh sanciones internacionales?
Sí, Amir Ali Haji Zadeh está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Amir Ali Haji Zadeh?
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 Amir Ali Haji Zadeh:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |