آزادی علی
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.IRAN] - Measures against Iran | |
| - | Le général de brigade en second Ali Azadi dirige les forces de l’ordre iraniennes au Kurdistan depuis 2019. Pendant la répression des manifestations de septembre 2022, les forces placées sous son comm |
| - | |
| - | (UK Sanctions List Ref):IHR0099 (UK Statement of Reasons):Ali AZADI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in t |
| - | (UK Sanctions List Ref):IHR0099. (UK Statement of Reasons):Ali AZADI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in |
| - | Ali AZADI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in the commission of serious human rights violations in Iran, |
| - | (UK Sanctions List Ref):IRN0095. (UK Statement of Reasons):Ali AZADI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene آزادی علی sanciones internacionales?
Sí, آزادی علی está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de آزادی علی?
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 آزادی علی:
| Nombre | Información | Fuente |
|---|---|---|
| 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 |