Mousa Ghazanfarabadi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Mousa Ghazanfarabadi est député au parlement iranien et président de la commission juridique et judiciaire du parlement. À ce titre, il est chargé de l’examen judiciaire et juridique des propositions |
| - | member of the Iranian Parliament; head of the Parliament’s legal and judicial commission |
| - | (UK Sanctions List Ref):IHR0128 (UK Statement of Reasons):GHAZANFARABADI as the former Head of the Revolutionary Court in Tehran is an involved person under the Iran (Sanctions) (Human Rights) (EU Exi |
| - | (UK Sanctions List Ref):IHR0128. (UK Statement of Reasons):GHAZANFARABADI as the former Head of the Revolutionary Court in Tehran is an involved person under the Iran (Sanctions) (Human Rights) (EU Ex |
| - | GHAZANFARABADI as the former Head of the Revolutionary Court in Tehran is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he has been involved in the co |
| - | (UK Sanctions List Ref):IRN0122. (UK Statement of Reasons):GHAZANFARABADI as the former Head of the Revolutionary Court in Tehran is an involved person under the Iran (Sanctions) Regulations 2023 beca |
| - | GHAZANFARABADI as the former Head of the Revolutionary Court in Tehran is an involved person under the Iran (Sanctions) Regulations 2023 because he has been involved in the commission of serious human |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Mousa Ghazanfarabadi sanciones internacionales?
Sí, Mousa Ghazanfarabadi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mousa Ghazanfarabadi?
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 Mousa Ghazanfarabadi:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Portal oficial de datos europeos | Sancionados |