Yadollah Javani
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. |
| [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. |
| [OFAC.IRGC] - Iraq related Sanctions | Program IRGC |
| [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. |
| [CAN.IRAN] - Measures against Iran | |
| - | S'est efforcé à maintes reprises de réprimer la liberté d'expression et la liberté de parole par ses déclarations publiques en soutien à l'arrestation des manifestants et dissidents et aux poursuites |
| - | Commandant adjoint de l’IRGC chargé des affaires politiques. S’est efforcé à maintes reprises de réprimer la liberté d’expression et la liberté de parole par ses déclarations publiques en soutien à l’ |
| - | |
| - | (UK Sanctions List Ref):IHR0045. (UK Statement of Reasons):Political Head of the IRGC. Has made numerous attempts to suppress free speech and free discourse through his public statements supporting th |
| - | Political Head of the IRGC. Has made numerous attempts to suppress free speech and free discourse through his public statements supporting the arrest and punishment of protesters and dissenters. One o |
| - | (UK Sanctions List Ref):IRN0043. (UK Statement of Reasons):Political Head of the IRGC. Has made numerous attempts to suppress free speech and free discourse through his public statements supporting th |
| - | Gender: male. One of the first high-ranking officials to demand Moussavi, Karroubi and Khatami’s arrest in 2009. |
| - | (UK Sanctions List Ref):IHR0045 (UK Statement of Reasons):Political Head of the IRGC. Has made numerous attempts to suppress free speech and free discourse through his public statements supporting the |
| - | (UK Sanctions List Ref):IHR0045 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Political Head of the IRGC.Has made numerous attempts to suppress free speech and free discou |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Yadollah Javani sanciones internacionales?
Sí, Yadollah Javani está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Yadollah Javani?
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 Yadollah Javani:
| 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 |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |