Morteza Barati
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.IRAN] - Measures against Iran | |
| - | Morteza Barati est le juge président de la 1re chambre des tribunaux révolutionnaires d’Ispahan. En janvier 2023, il a condamné à mort par pendaison au moins trois manifestants, en les privant du droi |
| - | presiding judge of branch 1 of the Revolutionary Courts of Isfahan |
| - | (UK Sanctions List Ref):IHR0138 (UK Statement of Reasons):Morteza BARATI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is and has been involved |
| - | (UK Sanctions List Ref):IHR0138. (UK Statement of Reasons):Morteza BARATI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is and has been involved |
| - | Morteza BARATI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is and has been involved in the commission of serious human rights violations in Ir |
| - | (UK Sanctions List Ref):IRN0132. (UK Statement of Reasons):Morteza BARATI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of ser |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Morteza Barati sanciones internacionales?
Sí, Morteza Barati está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Morteza Barati?
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 Morteza Barati:
| 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 |
| Portal oficial de datos europeos | Sancionados |