Gholam- Hossein Mohseni-Ejei
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-HR] - Iran Sanctions | Program IRAN-HR |
| [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 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 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. 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. |
| [CAN.IRAN] - Measures against Iran | |
| - | Chef du pouvoir judiciaire depuis juillet 2021. Membre du Conseil du discernement du bien de l’ordre islamique. Procureur général d’Iran de septembre 2009 à 2014. Ancien chef adjoint du pouvoir judici |
| - | Chef du pouvoir judiciaire depuis juillet 2021. Membre du Conseil du discernement du bien de l’ordre islamique. Procureur général d’Iran de septembre 2009 à 2014. Ancien chef adjoint du pouvoir judici |
| - | Gender: male. Member of the Expediency Council. Former Intelligence minister during the 2009 elections. DOB is approximate. |
| - | (UK Sanctions List Ref):IHR0032 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Member of the Expediency Council.Prosecutor General of Iran since September 2009 and Deputy H |
| - | (UK Sanctions List Ref):IRN0031. (UK Statement of Reasons):Former Prosecutor General of Iran and Deputy Head and spokesman of the Judiciary. Former Intelligence minister during the 2009 elections. Whi |
| - | (UK Sanctions List Ref):IHR0032 (UK Statement of Reasons):Member of the Expediency Council. Prosecutor General of Iran since September 2009 and Deputy Head and spokesman of the Judiciary. Former Intel |
| - | (UK Sanctions List Ref):IHR0032 (UK Statement of Reasons):Former Prosecutor General of Iran and Deputy Head and spokesman of the Judiciary. Former Intelligence minister during the 2009 elections. Whil |
| - | (UK Sanctions List Ref):IHR0032. (UK Statement of Reasons):Former Prosecutor General of Iran and Deputy Head and spokesman of the Judiciary. Former Intelligence minister during the 2009 elections. Whi |
| - | Former Prosecutor General of Iran and Deputy Head and spokesman of the Judiciary. Former Intelligence minister during the 2009 elections. While he was Intelligence minister during the 2009 election, i |
| - | Chief Justice since July 2021. Member of the Expediency Council. Prosecutor General of Iran from September 2009 until 2014. Former Deputy Head (2014 until July 2021) and spokesperson of the Judiciary. |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Gholam- Hossein Mohseni-Ejei sanciones internacionales?
Sí, Gholam- Hossein Mohseni-Ejei está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Gholam- Hossein Mohseni-Ejei?
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 Gholam- Hossein Mohseni-Ejei:
| 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 |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |