Azizollah Rajabzadeh
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. 16 (Sanctions financières) et art. 27 (Interdiction d’honorer certaines créances), annexe 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 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14. |
| - | En tant que chef de la police de Téhéran jusqu’en janvier 2010, il a été responsable des violences commises par la police contre les manifestants et les étudiants. En tant que chef des services de rép |
| - | Gender: male. Former Head of Tehran Disaster Mitigation Organisation (2010-13). Former Head of Tehran Police (until Jan 2010). Former Commander of the Law Enforcement Forces in Greater Tehran. The hig |
| - | (UK Sanctions List Ref):IHR0023 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Head of Tehran Disaster Mitigation Organisation (TDMO).As Head of Tehran Police until |
| - | (UK Sanctions List Ref):IHR0023 (UK Statement of Reasons):Former Head of Tehran Disaster Mitigation Organisation (TDMO). As Head of Tehran Police until January 2010, he was responsible for violent pol |
| - | (UK Sanctions List Ref):IHR0023. (UK Statement of Reasons):Former Head of Tehran Disaster Mitigation Organisation (TDMO). As Head of Tehran Police until January 2010, he was responsible for violent po |
| - | (UK Sanctions List Ref):IRN0022. (UK Statement of Reasons):Former Head of Tehran Disaster Mitigation Organisation (TDMO). As Head of Tehran Police until January 2010, he was responsible for violent po |
| - | Former Head of Tehran Disaster Mitigation Organisation (TDMO). As Head of Tehran Police until January 2010, he was responsible for violent police attacks on protesters and students. As Commander of th |
| - | |
| - |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Azizollah Rajabzadeh sanciones internacionales?
Sí, Azizollah Rajabzadeh está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Azizollah Rajabzadeh?
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 Azizollah Rajabzadeh:
| 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 |