Hojjatoleslam Hossein Taeb
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14. Position: advisor to the Commander-in-Chief of the Islamic Revolutionary Guard Corps (IRGC) |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7. Position: advisor to the Commander-in-Chief of the Islamic Revolutionary Guard Corps (IRGC) |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7. Position: advisor to the Commander-in-Chief of the Islamic Revolutionary Guard Corps (IRGC) |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions) and art. 27 (Prohibition to honour certain claims), annex 14. Position: advisor to the Commander-in-Chief of the Islamic Revolutionary Guard Corps (IRGC) |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières) et art. 27 (Interdiction d’honorer certaines créances), annexe 14. Position: advisor to the Commander-in-Chief of the Islamic Revolutionary Guard Corps (IRGC) |
| - | Sur le régime Syrie : Impliqué dans la fourniture de matériel et d'assistance pour aider le régime syrien à réprimer les manifestations en Syrie. Sur le régime Iran prolifération : chef du service de |
| - | REGIME SYRIE : Directeur du service de renseignement du Corps des gardiens de la révolution islamique. Ancien commandant adjoint du Corps des gardiens de la révolution islamique pour le renseignement; |
| - | Sur le régime Syrie : Impliqué dans la fourniture de matériel et d'assistance pour aider le régime syrien à réprimer les manifestations en Syrie. Sur le régime Iran prolifération : Depuis 2022, consei |
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| - | (UK Sanctions List Ref):IRN0039. (UK Statement of Reasons):Head of IRGC Intelligence since October 2009. Commander of the Basij until October 2009. Forces under his command participated in mass beatin |
| - | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha |
| - | Head of IRGC Intelligence since October 2009. Commander of the Basij until October 2009. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors |
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| - | Head of IRGC Intelligence since October 2009. Commander of the Basij until October 2009. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors |
| - | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Hojjatoleslam Hossein Taeb sanciones internacionales?
Sí, Hojjatoleslam Hossein Taeb está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Hojjatoleslam Hossein Taeb?
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 Hojjatoleslam Hossein Taeb:
| Nombre | Información | Fuente |
|---|---|---|
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |