Noorullah Aziz Haj-Mohammadi
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 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14. Function: Attorney in Tehran since 2020; former judge at branch 71 of the Tehran Provincial Criminal Co |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions) and art. 27 (Prohibition to honour certain claims), annex 14. Function: Attorney in Tehran since 2020; former judge at branch 71 of the Tehran Provincial Criminal Court |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières) et art. 27 (Interdiction d’honorer certaines créances), annexe 14. Function: Attorney in Tehran since 2020; former judge at branch 71 of the Tehran Provincial Criminal |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7. Function: Attorney in Tehran since 2020; former judge at branch 71 of the Tehran Provincial |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7. Function: Attorney in Tehran since 2020; former judge at branch 71 of the Tehran Provincial Criminal Court |
| - | Travaillant au sein du pouvoir judiciaire depuis 1971, il a été impliqué dans plusieurs procès intentés contre des manifestants, notamment celui d'Abdol‐Reza GHANBARI, enseignant arrêté en janvier 201 |
| - | Juge à la 71e chambre de la Cour pénale de la province de Téhéran. Travaillant au sein du pouvoir judiciaire depuis 1971, il a été impliqué dans plusieurs procès intentés contre des manifestants, nota |
| - | Avocat à Téhéran depuis 2020. Ancien juge à la 71e chambre de la Cour pénale de la province de Téhéran. Travaillant au sein du pouvoir judiciaire depuis 1971, il a été impliqué dans plusieurs procès i |
| - | Attorney in Tehran since 2020; former judge at branch 71 of the Tehran Provincial Criminal Court |
| - | Gender: male. Has worked for the judiciary since 1971. |
| - | Judge at the Tehran Provincial Criminal Court. He was involved in several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a teacher arrested in January 2010 and sentenced to death fo |
| - | (UK Sanctions List Ref):IRN0021. (UK Statement of Reasons):Judge at the Tehran Provincial Criminal Court. He was involved in several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a |
| - | (UK Sanctions List Ref):IHR0022. (UK Statement of Reasons):Judge at the Tehran Provincial Criminal Court. He was involved in several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a |
| - | (UK Sanctions List Ref):IHR0022 (UK Statement of Reasons):Judge at the Tehran Provincial Criminal Court. He was involved in several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a |
| - | (UK Sanctions List Ref):IHR0022 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Judge at the Tehran Provincial Criminal Court.He was involved in several trials of demonstrat |
| - | Date of listing: 10.10.2011. |
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Preguntas frecuentes
1. ¿Tiene Noorullah Aziz Haj-Mohammadi sanciones internacionales?
Sí, Noorullah Aziz Haj-Mohammadi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Noorullah Aziz Haj-Mohammadi?
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 Noorullah Aziz Haj-Mohammadi:
| 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 |
| Portal oficial de datos europeos | Sancionados |