Iman Afshari
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.IRAN] - Measures against Iran | |
| - | Iman Afshari est le juge qui préside la 26e chambre du tribunal révolutionnaire de Téhéran. À ce titre, il joue un rôle central dans le maintien des politiques oppressives du régime iranien, en pronon |
| - | (UK Sanctions List Ref):IHR0118 (UK Statement of Reasons):Iman Afshari as the Presiding Judge of Branch 26 of the Tehran Revolutionary Court is an involved person under the Iran (Sanctions) (Human Rig |
| - | (UK Sanctions List Ref):IHR0118. (UK Statement of Reasons):Iman Afshari as the Presiding Judge of Branch 26 of the Tehran Revolutionary Court is an involved person under the Iran (Sanctions) (Human Ri |
| - | (UK Sanctions List Ref):IRN0112. (UK Statement of Reasons):Iman Afshari as the Presiding Judge of Branch 26 of the Tehran Revolutionary Court is an involved person under the Iran (Sanctions) Regulatio |
| - | Iman Afshari as the Presiding Judge of Branch 26 of the Tehran Revolutionary Court is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commissi |
| - | Iman Afshari as the Presiding Judge of Branch 26 of the Tehran Revolutionary Court is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is and has been |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Iman Afshari sanciones internacionales?
Sí, Iman Afshari está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Iman Afshari?
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 Iman Afshari:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Government of Canada | Sancionados | CAN |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |