Mahmoud Abbaszadeh-Meshkini
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7. |
| [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 (Sanctions financières) et art. 27 (Interdiction d’honorer certaines créances), annexe 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. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14. |
| - | Député au Parlement (depuis février 2020) et président de la commission parlementaire pour la sécurité nationale et la politique étrangère. Ancien conseiller auprès du haut conseil iranien pour les dr |
| - | Député au Parlement de février 2020 à 2024 et président de la commission parlementaire pour la sécurité nationale et la politique étrangère du Parlement, qui continue de soutenir le régime iranien, no |
| - | Gender: male. Former Secretary of the High Council for Human Rights. Former Governor of Ilam Province. Former Interior Ministry's political director. As Head of the Article 10 Committee of the Law on |
| - | (UK Sanctions List Ref):IHR0046 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Advisor to Iran's High Council for Human Rights.Former secretary of the High Council for Huma |
| - | (UK Sanctions List Ref):IHR0046 (UK Statement of Reasons):Advisor to Iran's High Council for Human Rights. Former secretary of the High Council for Human Rights. Former governor of Ilam Province. Form |
| - | (UK Sanctions List Ref):IHR0046. (UK Statement of Reasons):Advisor to Iran's High Council for Human Rights. Former secretary of the High Council for Human Rights. Former governor of Ilam Province. For |
| - | (UK Sanctions List Ref):IRN0044. (UK Statement of Reasons):Advisor to Iran's High Council for Human Rights. Former secretary of the High Council for Human Rights. Former governor of Ilam Province. For |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Mahmoud Abbaszadeh-Meshkini sanciones internacionales?
Sí, Mahmoud Abbaszadeh-Meshkini está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mahmoud Abbaszadeh-Meshkini?
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 Mahmoud Abbaszadeh-Meshkini:
| Nombre | Información | Fuente |
|---|---|---|
| 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 |