Amir Kyomarth Heydari
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-HR] - Iran Sanctions | Program IRAN-HR |
| [CAN.IRAN] - Measures against Iran | |
| - | Le général de brigade Kiyumars Heidari est le commandant des forces terrestres de l'armée iranienne et rend directement compte au Guide suprême de la République islamique d'Iran. Il a publiquement rec |
| - | Commander of the Iranian Army Ground Forces |
| - | |
| - | |
| - | (UK Sanctions List Ref):IHR0133 (UK Statement of Reasons):Kiyumars HEIDARI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as in his role as Commander of the |
| - | (UK Sanctions List Ref):IHR0133. (UK Statement of Reasons):Kiyumars HEIDARI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as in his role as Commander of th |
| - | Kiyumars HEIDARI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as in his role as Commander of the Islamic Republic of Iran’s Ground Forces he is and has be |
| - | (UK Sanctions List Ref):IRN0127. (UK Statement of Reasons):Kiyumars HEIDARI is an involved person under the Iran (Sanctions) Regulations 2023 as in his role as Commander of the Islamic Republic of Ira |
| - | Kiyumars HEIDARI is an involved person under the Iran (Sanctions) Regulations 2023 as in his role as Commander of the Islamic Republic of Iran’s Ground Forces he is and has been responsible for, engag |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Amir Kyomarth Heydari sanciones internacionales?
Sí, Amir Kyomarth Heydari está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Amir Kyomarth Heydari?
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 Amir Kyomarth Heydari:
| 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 |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |