Mohamed Sadeghi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14. |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions) and art. 27 (Prohibition to honour certain claims), annex 14. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières) et art. 27 (Interdiction d’honorer certaines créances), annexe 14. |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7. |
| - | responsable adjoint du service de renseignement technique et de cyberrenseignement de l'IRGC et responsable du centre d'analyse et de lutte contre la criminalité organisée au sein des Pasdaran. Respon |
| - | (UK Sanctions List Ref):IHR0051. (UK Statement of Reasons):Colonel and Deputy of IRGC technical and cyber intelligence and in charge of the centre of analysis and fight against organized crime within |
| - | Gender: male. In charge of the centre of analysis and fight against organised crime within the Pasdaran. |
| - | (UK Sanctions List Ref):IHR0051 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Colonel and Deputy of IRGC technical and cyber intelligence and in charge of the centre of an |
| - | (UK Sanctions List Ref):IHR0051 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Colonel and Deputy of IRGC technical and cyber intelligence and in charge of the centre of an |
| - | (UK Sanctions List Ref):IHR0051 (UK Statement of Reasons):Colonel and Deputy of IRGC technical and cyber intelligence and in charge of the centre of analysis and fight against organized crime within t |
| - | (UK Sanctions List Ref):IRN0049. (UK Statement of Reasons):Colonel and Deputy of IRGC technical and cyber intelligence and in charge of the centre of analysis and fight against organized crime within |
| - | Colonel and Deputy of IRGC technical and cyber intelligence and in charge of the centre of analysis and fight against organized crime within the IRGC. Responsible for the arrests and torture of blogge |
| - | 81 FR 14953 |
| - | 81 FR 14953 |
| - | 81 FR 14953 |
| - | 81 FR 14953 |
| - | Date of listing: 23.3.2012 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Mohamed Sadeghi sanciones internacionales?
Sí, Mohamed Sadeghi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mohamed Sadeghi?
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 Mohamed Sadeghi:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Consolidated Screening List | Sancionados | USA-BIS USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |