Mohammad Eslami
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.IRAN] - Measures against Iran | |
| - | Head of Defence Industries Training and Research Institute. |
| - | décision du comité des sanctions des Nations unies du 03/03/2008 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012). (UE) 2017/1124 du 23/06/2017 (ONU Iran prolifération - RCSNU 1737 (200 |
| - | En tant que chef de l’Organisation iranienne de l’énergie atomique et vice-président de l’Iran, le général de brigade au sein de l’IRGC Mohammad Eslami est directement associé ou fournit un appui aux |
| - | En tant que chef de l’Organisation iranienne de l’énergie atomique et vice-président de l’Iran, le général de brigade au sein de l’IRGC Mohammad Eslami est directement associé ou fournit un appui aux |
| - | |
| - | IRi.014 |
| - | (UK Sanctions List Ref):INU0202. (UN Ref):IRi.014. Served as Deputy Defence Minister from 2012 to 2013. [Old Reference # I.03.I.6] (UK Statement of Reasons):As Vice President and Chief of the Atomic E |
| - | (UK Sanctions List Ref):INU0202 (UN Ref):IRi.014 Served as Deputy Defence Minister from 2012 to 2013. [Old Reference # I.03.I.6] (UK Statement of Reasons):As Vice President and Chief of the Atomic Ene |
| - | (UK Sanctions List Ref):INU0202 (UN Ref):IRi.014 Served as Deputy Defence Minister from 2012 to 2013. [Old Reference # I.03.I.6] (UK Statement of Reasons):As former Head of the Defence Industries Trai |
| - | (UK Sanctions List Ref):IWD0202 (UN Ref):IRi.014 (Further Identifiying Information):Served as Deputy Defence Minister from 2012 to 2013.[Old Reference # I.03.I.6] |
| - | UN Ref IRi.014. Served as Deputy Defence Minister from 2012 to 2013. |
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| - | Mohammad ESLAMI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad ESLAMI is or has been providing support for an activity that could lead |
| - | Mohammad ESLAMI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad ESLAMI is or has been providing support for an activity that could lead |
| - | (UK Sanctions List Ref):INU0285. (UK Statement of Reasons):Mohammad ESLAMI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad ESLAMI is or |
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| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: Head of the Atomic Energy Organization of Iran; Vice President of Iran Rank: B |
| [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. Served as Deputy Defence Minister from 2012 to 2013. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Served as Deputy Defence Minister from 2012 to 2013. [Old Reference # I.03.I.6] |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Served as Deputy Defence Minister from 2012 to 2013. [Old Referenc |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: Head of the Atomic Energy Organization of Iran; Vice President of Iran Rank: B |
| [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: Head of the Atomic Energy Organ |
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Noticias adversas
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Cargos
Cargos públicos
- IRN
Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Mohammad Eslami sanciones internacionales?
Sí, Mohammad Eslami está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mohammad Eslami?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿Es Mohammad Eslami un PEP (Persona Expuesta Políticamente)?
Sí, Mohammad Eslami se considera PEP de acuerdo con las siguientes regulaciones de países: Irán (República Islámica de) .
4. ¿Cuál es la relación entre Mohammad Eslami y la regulación AML en Irán (República Islámica de)?
Mohammad Eslami es una persona relevante según la regulación AML de Irán (República Islámica de) porque la considera o la consideraba una Persona Políticamente Expuesta.
5. ¿Puedo recibir alertas automáticas sobre PEPs (Persona Expuesta Políticamente)?
Sí, Pibisi recopila listados de PEPs de múltiples fuentes y sitios web oficiales y te ayuda a supervisar a tus clientes, inversores o personas de interés.
6. ¿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 Mohammad Eslami:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| 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 |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Web de Central Intelligence Agency de Estados Unidos de América | PEPs | USA |
| Portal oficial de datos europeos | Sancionados |