Abdolghassem Salavati
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN] - Iran Sanctions | Program IRAN |
| [CAN.IRAN] - Measures against Iran | |
| - | Juge au tribunal spécial chargé de la criminalité financière, 4e chambre, depuis 2019. Ancien chef du tribunal révolutionnaire de Téhéran, 15e chambre. Juge d’instruction au Tribunal de Téhéran. Charg |
| - | Juge au tribunal spécial chargé de la criminalité financière, 4e chambre, depuis 2019. Ancien chef du tribunal révolutionnaire de Téhéran, 15e chambre. Juge d’instruction au Tribunal de Téhéran. Charg |
| - | Gender: male. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the Judge presiding the ‘show trials’ in summer 2009. |
| - | (UK Sanctions List Ref):IHR0004 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Judge, Head of Tehran Revolutionary Court, Branch 15.Committing Judge in the Tehran Tribunal. |
| - | (UK Sanctions List Ref):IHR0004 (UK Statement of Reasons):Judge, Head of Tehran Revolutionary Court, Branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was th |
| - | (UK Sanctions List Ref):IHR0004. (UK Statement of Reasons):Judge, Head of Tehran Revolutionary Court, Branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was t |
| - | Judge, Head of Tehran Revolutionary Court, Branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the judge presiding the ‘show trials’ in summer 2009. He con |
| - | (UK Sanctions List Ref):IRN0004. (UK Statement of Reasons):Judge, Head of Tehran Revolutionary Court, Branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was t |
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Noticias adversas
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Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Abdolghassem Salavati sanciones internacionales?
Sí, Abdolghassem Salavati está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abdolghassem Salavati?
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 Abdolghassem Salavati:
| 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 |
| Government of Canada | Sancionados | CAN |