Seyed Hamid Reza Shahcheraghi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Behnam Shahriyari est un officier de premier plan de l’unité 190 de la force Qods du Corps des gardiens de la révolution islamique (IRGC), impliqué dans les aspects logistiques du transfert d’armes, y |
| - | official in the Islamic Revolutionary Guard Corps (IRGC) Quds Force Unit 190 |
| - | |
| - | |
| - | |
| - | |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6a. Position: official in the Islamic Revolutionary Guard Corps (IRGC) Quds Force Unit 190 |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6a. Position: official in the Islamic Revolu |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 13. Position: official in the Islamic Revolutionary Guard |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 13. Position: official in the Islamic Revolutionary Guard Corps (IRGC) Quds Force Unit 190 |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 13. Position: official in the Islamic Revolutionary Guard Corps (IRGC) |
Noticias adversas
- https://www.justice.gov/opa/pr/justice-department-announces-terrorism-and-sanctions-evasion-charges-and-seizures-linked
- https://www.justice.gov/opa/pr/justice-department-announces-terrorism-and-sanctions-evasion-charges-and-seizures-linked
- https://www.justice.gov/opa/pr/justice-department-announces-terrorism-and-sanctions-evasion-charges-and-seizures-linked
- https://www.justice.gov/opa/pr/justice-department-announces-terrorism-and-sanctions-evasion-charges-and-seizures-linked
- https://www.justice.gov/opa/pr/justice-department-announces-terrorism-and-sanctions-evasion-charges-and-seizures-linked
- https://www.voanews.com/a/us-unveils-charges-seizures-linked-to-iranian-oil-network-/7468936.html
- https://www.voanews.com/a/us-unveils-charges-seizures-linked-to-iranian-oil-network-/7468936.html
- https://www.justice.gov/usao-sdny/pr/us-attorney-announces-terrorism-and-sanctions-evasion-charges-against-leaders-billion
- https://www.justice.gov/usao-sdny/pr/us-attorney-announces-terrorism-and-sanctions-evasion-charges-against-leaders-billion
- https://www.justice.gov/usao-sdny/pr/us-attorney-announces-terrorism-and-sanctions-evasion-charges-against-leaders-billion
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Seyed Hamid Reza Shahcheraghi sanciones internacionales?
Sí, Seyed Hamid Reza Shahcheraghi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Seyed Hamid Reza Shahcheraghi?
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 Seyed Hamid Reza Shahcheraghi:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |