Seyeed Hassan Shariati
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Sous sa responsabilité, des procès ont été conduits de manière sommaire et à huis clos, en violation des droits fondamentaux des prévenus, et sur la base d'aveux extorqués sous la contrainte et la tor |
| - | Gender: male. Former Head of Mashhad Judiciary until September 2014 |
| - | (UK Sanctions List Ref):IHR0078 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Advisor and Member of the 28th Section of the Supreme Court.Head of Mashhad Judiciary until S |
| - | (UK Sanctions List Ref):IHR0078 (UK Statement of Reasons):Advisor and Member of the 28th Section of the Supreme Court. Head of Mashhad Judiciary until September 2014. Trials under his supervision have |
| - | (UK Sanctions List Ref):IHR0078. (UK Statement of Reasons):Advisor and Member of the 28th Section of the Supreme Court. Head of Mashhad Judiciary until September 2014. Trials under his supervision hav |
| - | (UK Sanctions List Ref):IRN0075. (UK Statement of Reasons):Advisor and Member of the 28th Section of the Supreme Court. Head of Mashhad Judiciary until September 2014. Trials under his supervision hav |
| - | Advisor and Member of the 28th Section of the Supreme Court. Head of Mashhad Judiciary until September 2014. Trials under his supervision have been conducted summarily and inside closed sessions, with |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Seyeed Hassan Shariati sanciones internacionales?
Sí, Seyeed Hassan Shariati está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Seyeed Hassan Shariati?
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 Seyeed Hassan Shariati: