Mohammad Bagher Zolghadr
Sancionado
Terrorista
Noticia adversa
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Última actualización: 23/06/2026
Nombre: Mohammad Bagher Zolghadr
Sexo:
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Nacimiento:
1954 IRN
Nacionalidad:
IRN
Tipo de persona:
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Otros nombres:
Mohammad Baqer Zolqadr, Mohammad Bakr Zolqadr, Mohammad Bakr Zolkadr, Mohammad Baqer Zolqader, Mohammad Baqer Zolqadir, محمد باقر ذو القدر, Mohammad Bagher Zolghadr, Mohammad Baqer Zulqader, Zolqadr Mohammad Baqer
Alias:
Mohammad Bakr Zolqadr, Mohammad Bakr Zolkadr, Mohammad Baqer Zolqadir, Mohammad Baqer Zolqader, محمدباقر ذوالقدر, محمد باقر ذو القدر, Mohammad Baqer Zulqader, Mohammad Bagher Zolghadr
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.IRAN] - Measures against Iran | |
| - | General, IRGC officer, Deputy Interior Minister for Security Affairs. |
| - | Mohammad Baqer Zolqadr est un ancien officier de l’IRGC, qui est actuellement secrétaire du Conseil de discernement de l’intérêt supérieur de l’État. Le chef suprême, qui nomme les membres de ce Conse |
| - | Mohammad Baqer Zolqadr est un officier à la retraite de l’IRGC, qui est actuellement secrétaire du Conseil de discernement de l’intérêt supérieur de l’État. Le chef suprême, qui nomme les membres de c |
| - | Mohammad Baqer Zolqadr est un officier à la retraite de l’IRGC, qui est actuellement secrétaire du Conseil de discernement de l’intérêt supérieur de l’État. Le chef suprême, qui nomme les membres de c |
| - | Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012). (CE) 441/2007 du 20/04/2007 (ONU Iran prolifération - RCSNU 1737 (2006 |
| - | |
| - | IRi.043 |
| - | (UK Sanctions List Ref):INU0201. (UN Ref):IRi.043. [Old Reference # I.47.D.7] (UK Statement of Reasons):As Secretary of the Expediency Council of Iran and a former senior officer of the IRGC, Mohammad |
| - | (UK Sanctions List Ref):IWD0201 (UN Ref):IRi.043 (Further Identifiying Information):[Old Reference # I.47.D.7] |
| - | (UK Sanctions List Ref):INU0201 (UN Ref):IRi.043 [Old Reference # I.47.D.7] (UK Statement of Reasons):As Secretary of the Expediency Council of Iran and a former senior officer of the IRGC, Mohammad B |
| - | (UK Sanctions List Ref):INU0201 (UN Ref):IRi.043 [Old Reference # I.47.D.7] (UK Statement of Reasons):As a former senior officer of the IRGC, Mohammad Baqer ZOLQADR is a member of, or associated with, |
| - | UN Ref IRi.043 |
| - | |
| - | |
| - | Mohammad Baqer ZOLQADR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Baqer ZOLQADR is a member of, or associated with, a person involv |
| - | (UK Sanctions List Ref):INU0284. (UK Statement of Reasons):Mohammad Baqer ZOLQADR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Baqer |
| - | Mohammad Baqer ZOLQADR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Baqer ZOLQADR is a member of, or associated with, a person involv |
| - | |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Function: Secretary of the Expediency Dis |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: Secretary of the Expediency Discernment Council |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 11. [Old Reference # I.47.D.7] |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. [Old Reference # I.47.D.7] |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. [Old Reference # I.47.D.7] |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: Secretary of the Expediency Discernment Council |
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Noticias adversas
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Mohammad Bagher Zolghadr sanciones internacionales?
Sí, Mohammad Bagher Zolghadr está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mohammad Bagher Zolghadr?
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 Mohammad Bagher Zolghadr:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| 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 |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Public sources of adverse media | label.source.info.adverse_media | |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.