Bahram Reshte-Ahmadi
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. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7. |
| [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. 16 (Financial sanctions) and art. 27 (Prohibition to honour certain claims), annex 14. |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14. |
| - | A dirigé le centre de poursuites judiciaires d'Evin. A été responsable de dénis de droits (droit de visite et autres droits de prisonniers, notamment) à l'égard de militants des droits de l'homme et d |
| - | Bahram Reshte-Ahmadi est le chef de la direction générale de la participation publique et du capital social du pouvoir judiciaire iranien. Tout au long de sa carrière dans le système judiciaire iranie |
| - | Gender: male. Former Supervisor of the Public Prosecution Office in Tehran. Former deputy Prosecutor in Tehran until 2013. Ran Evin prosecution centre. |
| - | (UK Sanctions List Ref):IHR0025 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Judge of an ordinary court of northern Tehran.Former Supervisor of Public Prosecution Office |
| - | (UK Sanctions List Ref):IHR0025 (UK Statement of Reasons):Judge of an ordinary court of northern Tehran. Former Supervisor of Public Prosecution Office in Tehran. Deputy Head of the Office of Prison A |
| - | (UK Sanctions List Ref):IHR0025. (UK Statement of Reasons):Judge of an ordinary court of northern Tehran. Former Supervisor of Public Prosecution Office in Tehran. Deputy Head of the Office of Prison |
| - | (UK Sanctions List Ref):IRN0024. (UK Statement of Reasons):Judge of an ordinary court of northern Tehran. Former Supervisor of Public Prosecution Office in Tehran. Deputy Head of the Office of Prison |
| - | Judge of an ordinary court of northern Tehran. Former Supervisor of Public Prosecution Office in Tehran. Deputy Head of the Office of Prison Affairs of Tehran Province. Former Deputy Prosecutor in Teh |
| - | Date of listing: 23.3.2012 |
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Preguntas frecuentes
1. ¿Tiene Bahram Reshte-Ahmadi sanciones internacionales?
Sí, Bahram Reshte-Ahmadi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Bahram Reshte-Ahmadi?
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 Bahram Reshte-Ahmadi:
| 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 |