Seyyed Solat Mortazavi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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 (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. |
| - | Since 19 October 2022 (acting) Minister of Cooperatives, Labour and Social Welfare. From September 2021 until October 2022, Vice-President for Executive Affairs of Iran and Head of the Presidential Of |
| - | Depuis le 19 octobre 2022, ministre des coopératives, du travail et de la protection sociale (par intérim). De septembre 2021 à octobre 2022, vice-président pour les affaires exécutives de l’Iran et c |
| - | Depuis le 5 septembre 2021, vice-président pour les affaires exécutives de l’Iran et chef de cabinet du président. Directeur de la branche immobilière de la Fondation Mostazafan, qui était directement |
| - | Gender: male. Former Director of the Tehran branch of the Foundation Astan Qods Razavi, until November 2019. Former Mayor of Mashhad. Former Deputy Interior Minister for Political Affairs (appointed i |
| - | (UK Sanctions List Ref):IHR0082. (UK Statement of Reasons):Former mayor of the second largest city of Iran, Mashad, where public executions regularly happen. Former Deputy Interior Minister for Politi |
| - | Former mayor of the second largest city of Iran, Mashad, where public executions regularly happen. Former Deputy Interior Minister for Political Affairs, appointed in 2009. In this capacity, he was re |
| - | (UK Sanctions List Ref):IRN0078. Previous d.o.b dd/mm/1967 (UK Statement of Reasons):Former mayor of the second largest city of Iran, Mashad, where public executions regularly happen. Former Deputy In |
| - | (UK Sanctions List Ref):IHR0082 (UK Statement of Reasons):Former mayor of the second largest city of Iran, Mashad, where public executions regularly happen. Former Deputy Interior Minister for Politic |
| - | (UK Sanctions List Ref):IHR0082 Date designated on UK Sanctions List: 31/12/2020. Position: (1) Former Director of the Tehran branch of the Foundation Astan Qods Razavi, until November 2019 (2) Former |
| - | (UK Sanctions List Ref):IHR0082 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former mayor of the second largest city of Iran, Mashad, where public executions regularly ha |
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Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Seyyed Solat Mortazavi sanciones internacionales?
Sí, Seyyed Solat Mortazavi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Seyyed Solat Mortazavi?
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 Seyyed Solat Mortazavi:
| 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 |
| Portal oficial de datos europeos | Sancionados |