Morteza Tamaddon
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-TRA] - Iran Sanctions | Program IRAN-TRA |
| [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. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14. Function: Board member at Khajeh Nasireddin Tusi University of Technology; former Head of Tehran provin |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions) and art. 27 (Prohibition to honour certain claims), annex 14. Function: Board member at Khajeh Nasireddin Tusi University of Technology; former Head of Tehran provincial |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières) et art. 27 (Interdiction d’honorer certaines créances), annexe 14. Function: Board member at Khajeh Nasireddin Tusi University of Technology; former Head of Tehran prov |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7. Function: Board member at Khajeh Nasireddin Tusi University of Technology; former Head of T |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7. Function: Board member at Khajeh Nasireddin Tusi University of Technology; former Head of Tehran provincial Pu |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7. |
| - | En sa qualité de gouverneur et de chef du conseil provincial chargé de la sécurité publique à Téhéran, il a porté la responsabilité générale de toutes les activités répressives entreprises par l’IRGC |
| - | Homme politique étroitement associé à l’ancien président iranien Ahmadinejad. Membre du conseil d’administration à l’université technique de Khajeh Nasireddin Tusi. Ancien chef du conseil provincial c |
| - | Board member at Khajeh Nasireddin Tusi University of Technology; former Head of Tehran provincial Public Security Council; former IRGC Governor-General of Tehran Province |
| - | Former Head of Tehran Provincial Public Security Council. Former IRGC Governor-General of Tehran Province. In his capacity as governor and head of Tehran provincial Public Security Council, he bore ov |
| - | (UK Sanctions List Ref):IHR0067. (UK Statement of Reasons):Former Head of Tehran Provincial Public Security Council. Former IRGC Governor-General of Tehran Province. In his capacity as governor and he |
| - | (UK Sanctions List Ref):IHR0067 (UK Statement of Reasons):Former Head of Tehran Provincial Public Security Council. Former IRGC Governor-General of Tehran Province. In his capacity as governor and hea |
| - | (UK Sanctions List Ref):IHR0067 (UK Statement of Reasons):Former Head of Tehran Provincial Public Security Council. Former IRGC Governor-General of Tehran Province. In his capacity as governor and hea |
| - | (UK Sanctions List Ref):IHR0067 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Head of Tehran Provincial Public Security Council.Former IRGC Governor-General of Tehr |
| - | Gender: male. Former IRGC Governor General of Tehran Province. Former Head of Tehran provincial Public Security Council. In these capacities, bore overall responsibility for all repressive activities |
| - | (UK Sanctions List Ref):IRN0064. (UK Statement of Reasons):Former Head of Tehran Provincial Public Security Council. Former IRGC Governor-General of Tehran Province. In his capacity as governor and he |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Morteza Tamaddon sanciones internacionales?
Sí, Morteza Tamaddon está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Morteza Tamaddon?
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 Morteza Tamaddon:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |