Abdollah Araghi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [OFAC.IRGC] - Iraq related Sanctions | Program IRGC |
| - | Directement et personnellement impliqué dans la répression des manifestations de protestation durant tout l'été 2009. (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011). (UE) 2020/510 |
| - | Gender: male. Former Deputy Head of the IRGC's Ground Forces |
| - | (UK Sanctions List Ref):IHR0005 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Deputy Head of IRGC's Ground Forces.He had a direct and personal responsibility in the |
| - | (UK Sanctions List Ref):IHR0005 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in th |
| - | (UK Sanctions List Ref):IHR0005 (UK Statement of Reasons):Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the summer of |
| - | (UK Sanctions List Ref):IHR0005. (UK Statement of Reasons):Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the summer o |
| - | Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the summer of 2009. |
| - | (UK Sanctions List Ref):IRN0005. (UK Statement of Reasons):Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the summer o |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Abdollah Araghi sanciones internacionales?
Sí, Abdollah Araghi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abdollah Araghi?
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 Abdollah Araghi:
| 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 |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |