Gholamreza Ziyayi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-HR] - Iran Sanctions | Program IRAN-HR |
| [CAN.IRAN] - Measures against Iran | |
| - | Entre juillet 2019 et juin 2020, Gholamreza Ziaei était directeur de la prison d’Evin, où les conditions de détention déjà difficiles se sont encore dégradées durant son mandat. Les femmes détenues se |
| - | Entre juillet 2019 et juin 2020, Gholamreza Ziaei a été directeur de la prison d’Evin à Téhéran. Au cours de son mandat, les conditions de détention déjà difficiles se sont encore dégradées, y compris |
| - | |
| - | (UK Sanctions List Ref):IHR0125 (UK Statement of Reasons):Gholamreza Ziyayi, in his former positions as Director of Evin Prison and Director of Raja’i Shahr prison is an involved person under the Iran |
| - | (UK Sanctions List Ref):IHR0125. (UK Statement of Reasons):Gholamreza Ziyayi, in his former positions as Director of Evin Prison and Director of Raja’i Shahr prison is an involved person under the Ira |
| - | (UK Sanctions List Ref):IRN0119. (UK Statement of Reasons):Gholamreza Ziyayi, in his former positions as Director of Evin Prison and Director of Raja’i Shahr prison is an involved person under the Ira |
| - | Gholamreza Ziyayi, in his former positions as Director of Evin Prison and Director of Raja’i Shahr prison is an involved person under the Iran (Sanctions) Regulations 2023 because he has been involved |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Gholamreza Ziyayi sanciones internacionales?
Sí, Gholamreza Ziyayi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Gholamreza Ziyayi?
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 Gholamreza Ziyayi:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| 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 |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |