Hamid Vahedi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Le général de brigade Hamid Vahedi est le commandant en chef de l’armée de l’air iranienne. À ce poste, il participe à la prise de décision concernant le programme iranien de véhicules aériens sans pi |
| - | Le général de brigade Hamid Vahedi est le commandant en chef de l’armée de l’air iranienne. À ce poste, il participe à la prise de décision concernant le programme iranien de véhicules aériens sans pi |
| - | |
| - | Commander-in-Chief of the Iranian Air Force |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Rank: Brigadier General Position: Commander-in-Chief of the Iranian Air Force |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Rank: Brigadier General Position: Commander-in-Chief of the Iranian Air Force |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Rank: Brigadier General Position: Commander-in-Chief of the Iranian Air Force |
| - | |
| - | (UK Sanctions List Ref):IRN0233. (UK Statement of Reasons):Brigadier General Hamid VAHEDI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Comma |
| - | Brigadier General Hamid VAHEDI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Commander of the Islamic Republic of Iran Air Force (IRIAF) he i |
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Preguntas frecuentes
1. ¿Tiene Hamid Vahedi sanciones internacionales?
Sí, Hamid Vahedi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Hamid Vahedi?
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 Hamid Vahedi:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |