Ahmad Taheri
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-HR] - Iran Sanctions | Program IRAN-HR |
| - | Le général de brigade Ahmed TAHERI est le chef des forces de l'ordre iraniennes dans la province iranienne du Sistan-Baloutchistan. Les forces de sécurité de la province du Sistan-Baloutchistan ont re |
| - | Le général de brigade Ahmed Taheri est conseiller du chef des forces de l’ordre iraniennes (général de brigade Radan, inscrit sur la liste de l’UE) depuis l’automne 2023. Il était à la tête des forces |
| - | |
| - | (UK Sanctions List Ref):IHR0093 (UK Statement of Reasons):General Ahmad TAHERI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he has been involved |
| - | (UK Sanctions List Ref):IHR0093. (UK Statement of Reasons):General Ahmad TAHERI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he has been involved |
| - | (UK Sanctions List Ref):IRN0089. (UK Statement of Reasons):General Ahmad TAHERI is an involved person under the Iran (Sanctions) Regulations 2023 because: he has been involved in the commission of ser |
| - | General Ahmad TAHERI is an involved person under the Iran (Sanctions) Regulations 2023 because: he has been involved in the commission of serious human rights violations in Iran, namely being responsi |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Ahmad Taheri sanciones internacionales?
Sí, Ahmad Taheri está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ahmad Taheri?
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 Ahmad Taheri:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |