Hassan Sheikhnejad
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Le colonel Hassan Sheikhnejad dirige les forces de l’ordre iraniennes dans la province d’Azerbaïdjan occidental. À Urumeh, les forces de sécurité iraniennes ont commis de graves violations des droits |
| - | (UK Sanctions List Ref):IHR0103 (UK Statement of Reasons):Hassan SHEIKHNEJAD, is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been inv |
| - | (UK Sanctions List Ref):IHR0103. (UK Statement of Reasons):Hassan SHEIKHNEJAD, is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been in |
| - | Hassan SHEIKHNEJAD, is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in the commission of serious human rights violations |
| - | (UK Sanctions List Ref):IRN0099. (UK Statement of Reasons):Hassan SHEIKHNEJAD, is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission |
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Preguntas frecuentes
1. ¿Tiene Hassan Sheikhnejad sanciones internacionales?
Sí, Hassan Sheikhnejad está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Hassan Sheikhnejad?
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 Hassan Sheikhnejad: