Mohsen Karimi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.IRAN] - Measures against Iran | |
| - | Le général de brigade Mohsen Karimi est le chef du Corps des gardiens de la révolution islamique (IRGC) dans la province de Markazi. Il est responsable de la répression violente de manifestations perp |
| - | Le général de brigade Mohsen Karimi est commandant du Corps des gardiens de la révolution islamique (IRGC) dans la province de Markazi, également connu sous le nom de «Corps Rouhollah». Le Corps Rouho |
| - | Depuis mai 2024, le général de brigade Mohsen Karimi est le conseiller principal du commandant des forces terrestres du Corps des gardiens de la révolution islamique (IRGC). Il est l’ancien commandant |
| - | |
| - | (UK Sanctions List Ref):IHR0157. (UK Statement of Reasons):Mohsen Karimi (“KARIMI”) is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as throug |
| - | (UK Sanctions List Ref):IRN0149. (UK Statement of Reasons):Mohsen Karimi (“KARIMI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Islamic Rev |
| - | Mohsen Karimi (“KARIMI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Islamic Revolutionary Guard Corps (IRGC) Commander of the Ruhollah Cor |
| - | Mohsen Karimi (“KARIMI”) is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as through his role as Islamic Revolutionary Guard Corps (IRGC) Comm |
| - | |
| - |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Mohsen Karimi sanciones internacionales?
Sí, Mohsen Karimi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mohsen Karimi?
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 Mohsen Karimi:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |