Mohammad Mehdi Nezhad Nouri
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.IRAN] - Measures against Iran | |
| - | Rector of Malek Ashtar University of Defence Technology. |
| - | la faculté de chimie de cette université, sous contrôle du ministère de la défense et du soutien logistique aux forces armées, a mené des expériences sur le béryllium. décision du comité des sanctions |
| - | Mohammad Mehdi Nejad Nouri est général de brigade au sein du Corps des gardiens de la révolution islamique (IRGC) et vice-président de l’état-major des forces armées pour les sciences, la recherche et |
| - | Mohammad Mehdi Nejad Nouri est général de brigade au sein du Corps des gardiens de la révolution islamique (IRGC) et vice-président de l’état-major des forces armées pour les sciences, la recherche et |
| - | IRi.027 |
| - | |
| - | (UK Sanctions List Ref):IWD0204 (UN Ref): IRi.027. (Further Identifiying Information):Deputy Minister of Science, Research and Technology. [Old Reference # I.37.C.7]. |
| - | (UK Sanctions List Ref):INU0204 (UN Ref):IRi.027 Deputy Minister of Science, Research and Technology. [Old Reference # I.37.C.7] (UK Statement of Reasons):As former Rector at Malek Ashtar University a |
| - | (UK Sanctions List Ref):INU0204. (UN Ref):IRi.027. Deputy Minister of Science, Research and Technology. [Old Reference # I.37.C.7] (UK Statement of Reasons):As former Rector at Malek Ashtar University |
| - | (UK Sanctions List Ref):INU0204 (UN Ref):IRi.027 Deputy Minister of Science, Research and Technology. [Old Reference # I.37.C.7] (UK Statement of Reasons):As former Rector at Malek Ashtar University, |
| - | UN Ref IRi.027. Chemistry Dept, affiliated to MODALF. |
| - | UN Ref IRi.027. The Chemistry Department of Ashtar University of Defence Technology is affiliated to MODAFL and has conducted experiments on beryllium. |
| - | |
| - | |
| - | (UK Sanctions List Ref):INU0287. (UK Statement of Reasons):Mohammad Mehdi NEJAD NOURI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Me |
| - | |
| [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: Vice President of Science, Rese |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: Vice President of Science, Research and Technology of the General Staff of the |
| [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. Deputy Minister of Science, Research and Technology. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Deputy Minister of Science, Research and Technology. [Old Reference # I.37.C.7] |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Deputy Minister of Science, Research and Technology. [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: Vice President of Science, Research and Technology of the General Staff of the |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Mohammad Mehdi Nezhad Nouri sanciones internacionales?
Sí, Mohammad Mehdi Nezhad Nouri está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mohammad Mehdi Nezhad Nouri?
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 Mohammad Mehdi Nezhad Nouri:
| 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 |
| Portal oficial de datos europeos | Sancionados |