Mostafa Mohebbi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.IRAN] - Measures against Iran | |
| - | (UK Sanctions List Ref):IHR0127 (UK Statement of Reasons):Mustafa MOHEBI, as Director of the Prisons Organisation in Tehran province from 2016-19, is an involved person under the Iran (Sanctions) (Hum |
| - | (UK Sanctions List Ref):IHR0127. (UK Statement of Reasons):Mustafa MOHEBI, as Director of the Prisons Organisation in Tehran province from 2016-19, is an involved person under the Iran (Sanctions) (Hu |
| - | (UK Sanctions List Ref):IRN0121. (UK Statement of Reasons):Mustafa MOHEBI, as Director of the Prisons Organisation in Tehran province from 2016-19, is an involved person under the Iran (Sanctions) Reg |
| - | Mustafa MOHEBI, as Director of the Prisons Organisation in Tehran province from 2016-19, is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the co |
| - | Mustafa MOHEBI, as Director of the Prisons Organisation in Tehran province from 2016-19, is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is and ha |
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Preguntas frecuentes
1. ¿Tiene Mostafa Mohebbi sanciones internacionales?
Sí, Mostafa Mohebbi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mostafa Mohebbi?
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 Mostafa Mohebbi: