Mohammad Reza Naghdi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-EO13876] - Iran Sanctions | Program IRAN-EO13876 |
| - | (UK Sanctions List Ref):IRN0014 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Deputy Commander of IRGC for Cultural and Social Affairs. Former Commander of Basij Resistanc |
| - | (UK Sanctions List Ref):INU0014 (UK Statement of Reasons):Deputy Commander of IRGC for Cultural and Social Affairs. Former Commander of Basij Resistance Force (Gender):Male |
| - | (UK Sanctions List Ref):IHR0057 (UK Statement of Reasons):Coordinating Deputy to the IRGC Commander, formally Deputy Chief of the IRGC for cultural and social affairs. Also former Commander of the Bas |
| - | Coordinating Deputy to the IRGC Commander, formally Deputy Chief of the IRGC for cultural and social affairs. Also former Commander of the Basij. As commander of the IRGC's Basij Forces, Naqdi was res |
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Preguntas frecuentes
1. ¿Tiene Mohammad Reza Naghdi sanciones internacionales?
Sí, Mohammad Reza Naghdi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mohammad Reza Naghdi?
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 Reza Naghdi: