Abbas Pir-Abassi
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. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7. Function: Judge at the Shahid Muftah Judicial Complex; former magistrate of a criminal chamber; former judge, |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7. Function: Judge at the Shahid Muftah Judicial Complex; former magistrate of a criminal cham |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières) et art. 27 (Interdiction d’honorer certaines créances), annexe 14. Function: Judge at the Shahid Muftah Judicial Complex; former magistrate of a criminal chamber; forme |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions) and art. 27 (Prohibition to honour certain claims), annex 14. Function: Judge at the Shahid Muftah Judicial Complex; former magistrate of a criminal chamber; former judge |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14. Function: Judge at the Shahid Muftah Judicial Complex; former magistrate of a criminal chamber; former |
| - | Il a été en charge des procédures liées aux événements qui ont suivi l'élection. Il a prononcé de longues peines d'emprisonnement à l'issue de procès inéquitables à l'encontre de défenseurs des droits |
| - | Juge au complexe judiciaire Shahid Muftah. Ancien magistrat dans une chambre pénale. Ancien juge au tribunal révolutionnaire de Téhéran, 26e chambre. Il a été chargé des procédures liées aux événement |
| - | Gender: male. Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of post-election cases. |
| - | (UK Sanctions List Ref):IHR0003 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Magistrate of a Criminal chamber.Former Judge, Tehran Revolutionary Court, branch 26.He was i |
| - | (UK Sanctions List Ref):IHR0003 Date designated on UK Sanctions List: 31/12/2020. Former Judge, Tehran Revolutionary Court, branch 26. Former Judge, Tehran Revolutionary Court, branch 26. (UK Statemen |
| - | (UK Sanctions List Ref):IHR0003. Date designated on UK Sanctions List: 31/12/2020. Former Judge, Tehran Revolutionary Court, branch 26. Former Judge, Tehran Revolutionary Court, branch 26. (UK Stateme |
| - | (UK Sanctions List Ref):IRN0003. Former Judge, Tehran Revolutionary Court, branch 26. (UK Statement of Reasons):Magistrate of a Criminal chamber. Former Judge, Tehran Revolutionary Court, branch 26. H |
| - | Former Judge, Tehran Revolutionary Court, branch 26. |
| - | Former Judge, Tehran Revolutionary Court, branch 26. |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Abbas Pir-Abassi sanciones internacionales?
Sí, Abbas Pir-Abassi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abbas Pir-Abassi?
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 Abbas Pir-Abassi:
| 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 |