Sadegh Ardeshir Larijani-Amoli
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-HR] - Iran Sanctions | Program IRAN-HR |
| [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. 16 (Sanctions financières) et art. 27 (Interdiction d’honorer certaines créances), annexe 14. |
| [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. |
| [CAN.IRAN] - Measures against Iran | |
| - | À la tête du Conseil du discernement du bien de l’ordre islamique depuis le 29 décembre 2018. Ancien membre du Conseil des gardiens (jusqu’en septembre 2021). Ancien chef du pouvoir judiciaire (2009-2 |
| - | Head of the Expediency Council since 29 December 2018. Former member of the Guardian Council (until September 2021). Former Head of the Judiciary (2009-2019). |
| - | Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This |
| - | (UK Sanctions List Ref):IRN0071. Former Head of the Judiciary (2009 – 2019) (UK Statement of Reasons):Former Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off eve |
| - | Former Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment |
| - | (UK Sanctions List Ref):IHR0074 Former Head of the Judiciary (2009 – 2019). (UK Statement of Reasons):Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisa |
| - | (UK Sanctions List Ref):IHR0074 Date designated on UK Sanctions List: 31/12/2020. Former Head of the Judiciary (2009 – 2019). (UK Statement of Reasons):Head of the Judiciary. The Head of the Judiciary |
| - | (UK Sanctions List Ref):IHR0074 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Head of the Judiciary.The Head of the Judiciary is required to consent to and sign off every |
| - | Gender: male. Has personally signed off numerous death penalty sentences, contravening international standards. |
| - | (UK Sanctions List Ref):IHR0074. Former Head of the Judiciary (2009 – 2019). (UK Statement of Reasons):Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qis |
| - | Date of listig: 23.3.2012 |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Sadegh Ardeshir Larijani-Amoli sanciones internacionales?
Sí, Sadegh Ardeshir Larijani-Amoli está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Sadegh Ardeshir Larijani-Amoli?
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 Sadegh Ardeshir Larijani-Amoli:
| 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 |