Esmaeil Zarei Kousha
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.IRAN] - Measures against Iran | |
| - | Esmaeil Zarei Kousha est le gouverneur de la province iranienne du Kurdistan et il est chargé de la supervision des forces de l’ordre de la République islamique d’Iran dans cette province. À ce titre, |
| - | Governor of Kurdistan province |
| - | |
| - | (UK Sanctions List Ref):IHR0114 (UK Statement of Reasons):Esmaeil KOUSHA is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved |
| - | (UK Sanctions List Ref):IHR0114. (UK Statement of Reasons):Esmaeil KOUSHA is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involve |
| - | Esmaeil KOUSHA 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 in I |
| - | (UK Sanctions List Ref):IRN0110. (UK Statement of Reasons):Esmaeil KOUSHA is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of se |
| - | Esmaeil KOUSHA is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being respons |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Esmaeil Zarei Kousha sanciones internacionales?
Sí, Esmaeil Zarei Kousha está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Esmaeil Zarei Kousha?
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 Esmaeil Zarei Kousha:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| 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 |
| Portal oficial de datos europeos | Sancionados |