Seyed Hojjatollah E Ghoreiszi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [OFAC.IRAN-CON-ARMS-EO] - Iran related Sanctions | Program IRAN-CON-ARMS-EO |
| [CAN.IRAN] - Measures against Iran | |
| - | Head of the Supply, Research, and Industrial Affairs Division at the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL) |
| - | Le général Sayed Hojatollah Qureishi est le chef de la division “Approvisionnement, recherche et affaires industrielles” au ministère iranien de la défense et de la logistique des forces armées (MODAF |
| - | Le général Sayed Qureishi est le chef de la division “Approvisionnement, recherche et affaires industrielles” au ministère iranien de la défense et de la logistique des forces armées (MODAFL) et est c |
| - | En janvier 2024, le général Sayed Qureishi a été promu au poste de vice-ministre de la défense au ministère iranien de la défense du soutien logistique aux forces armées (MODAFL). Jusqu’alors, il occu |
| - | |
| - | Brigadier General Seyed Hojjatollah QUREISHI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is involved in destabilising Ukraine or undermining or threatening |
| - | (UK Sanctions List Ref):RUS1654 (UK Statement of Reasons):Brigadier General Seyed Hojjatollah QUREISHI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is invol |
| - | (UK Sanctions List Ref):RUS1654. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Brigadier Gene |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Rank: General Position: Head of the Supply, Research and Industrial Affairs Division at the Iranian Ministry of |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Rank: General Position: Head of the Supply, Research and Industrial Affairs Division at the Iranian Min |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Rank: General Position: Deputy Minister of Defence (since January 2024) |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Rank: General Position: Deputy Minister of Defence (since January 2024) |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Rank: General Position: Deputy Minister of Defence (since January 2024) |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Seyed Hojjatollah E Ghoreiszi sanciones internacionales?
Sí, Seyed Hojjatollah E Ghoreiszi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Seyed Hojjatollah E Ghoreiszi?
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 Seyed Hojjatollah E Ghoreiszi:
| 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 |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| 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 |