Ali Akbar Ahmadiyan
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CAN.IRAN] - Measures against Iran | |
| - | Position changed Vice Admiral. Function: Chief of Iranian Revolutionary Guard Corps (IRGC) Joint Staff |
| - | Ali Akbar Ahmadian est l’ancien chef d’état-major de l’IRGC et l’ancien chef de la division de la planification stratégique de l’IRGC. Il est l’actuel secrétaire du Conseil suprême de sécurité nationa |
| - | Chief of Iranian Revolutionary Guard Corps (IRGC) Joint Staff. Other information: position changed. |
| - | Ali Akbar Ahmadian est l'ancien chef d'état-major de l'IRGC et l'ancien chef de la division de la planification stratégique de l'IRGC. Il est l'actuel secrétaire du Conseil suprême de sécurité nationa |
| - | Vice-amiral chef d'état-major du Corps des gardiens de la révolution islamique (IRGC). A changé de fonction. Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - |
| - | Ali Akbar Ahmadian est l’ancien chef d’état-major de l’IRGC et l’ancien chef de la division de la planification stratégique de l’IRGC. Il est l’actuel secrétaire du Conseil suprême de sécurité nationa |
| - | |
| - | IRi.004 |
| - | UN Ref IRi.004 |
| - | (UK Sanctions List Ref):INU0194. (UN Ref):IRi.004. Position changed. [Old Reference # I.47.D.2] (UK Statement of Reasons):As former Chief of the IRGC Joint Staff, Ali Akbar AHMADIAN is or has been inv |
| - | (UK Sanctions List Ref):INU0194 (UN Ref):IRi.004 Position changed. [Old Reference # I.47.D.2] (UK Statement of Reasons):As former Chief of the IRGC Joint Staff, Ali Akbar AHMADIAN is or has been invol |
| - | (UK Sanctions List Ref):IWD0194 (UN Ref):IRi.004 (Further Identifiying Information):Position changed.[Old Reference # I.47.D.2] |
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| - | |
| - | Ali Akbar AHMADIAN is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ali Akbar AHMADIAN is a member of, or associated with, other persons so involv |
| - | Ali Akbar AHMADIAN is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ali Akbar AHMADIAN is a member of, or associated with, other persons so involv |
| - | (UK Sanctions List Ref):INU0277. (UK Statement of Reasons):Ali Akbar AHMADIAN is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ali Akbar AHMADIAN |
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| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Function: Secretary of the Supreme Nation |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: Secretary of the Supreme National Security Council (SNSC) |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: Secretary of the Supreme National Security Council (SNSC) |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 11. Position changed. [Old Reference # I.47.D.2] |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Position changed. [Old Reference # I.47.D.2] |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Position changed. [Old Reference # I.47.D.2] |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Ali Akbar Ahmadiyan sanciones internacionales?
Sí, Ali Akbar Ahmadiyan está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ali Akbar Ahmadiyan?
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 Ali Akbar Ahmadiyan:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| 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 |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |