Abdolsamad Khoramabadi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-TRA] - Iran Sanctions | Program IRAN-TRA |
| - | Ancien chef de la “Commission chargée de déterminer les cas de contenu criminel”, une organisation gouvernementale chargée de la censure en ligne et de la cybercriminalité. Sous sa direction, la commi |
| - | Former head of the ‘Commission to Determine the Instances of Criminal Content’, a governmental organisation in charge of online censorship and cyber crime. Responsible for repression and the blocking |
| - | (UK Sanctions List Ref):IHR0006 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Abdolsamad Khoramabadi is Head of the ‘Commission to Determine the Instances of Criminal Cont |
| - | (UK Sanctions List Ref):IHR0006 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Abdolsamad Khoramabadi, as Head of the ‘Commission to Determine the Instances of Criminal Con |
| - | (UK Sanctions List Ref):IHR0006 (UK Statement of Reasons):Abdolsamad Khoramabadi, as Head of the ‘Commission to Determine the Instances of Criminal Content’, is or has been involved in a governmental |
| - | (UK Sanctions List Ref):IHR0006. (UK Statement of Reasons):Abdolsamad Khoramabadi, as Head of the ‘Commission to Determine the Instances of Criminal Content’, is or has been involved in a governmental |
| - | Abdolsamad Khoramabadi, as Head of the ‘Commission to Determine the Instances of Criminal Content’, is or has been involved in a governmental organization in charge of online censorship and cyber crim |
| - | (UK Sanctions List Ref):IRN0006. (UK Statement of Reasons):Abdolsamad Khoramabadi, as Head of the ‘Commission to Determine the Instances of Criminal Content’, is or has been involved in a governmental |
| - | Date of listing: 12.3.2013. |
| - |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Abdolsamad Khoramabadi sanciones internacionales?
Sí, Abdolsamad Khoramabadi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abdolsamad Khoramabadi?
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 Abdolsamad Khoramabadi:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| 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 |