Ghorban-Ali Dorri- Nadjafabadi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14. |
| [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. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7. |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7. |
| - | En tant que procureur général, il a organisé et contrôlé les simulacres de procès qui ont suivi les premières manifestations au lendemain de l'élection, au cours desquels les droits des prévenus ont é |
| - | (UK Sanctions List Ref):IHR0033. (UK Statement of Reasons):Member of the Assembly of Experts and representative of the Supreme Leader in Markazi, Central Province, and Head of the Supreme Administrati |
| - | Gender: male. Member of the Assembly of Experts. Former Prosecutor General of Iran until Sept 2009. Former Intelligence minister under Khatami presidency. Ordered and supervised the show trials follow |
| - | (UK Sanctions List Ref):IHR0033 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Member of the Assembly of Experts and representative of the Supreme Leader in Markazi, Centra |
| - | (UK Sanctions List Ref):IHR0033 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Member of the Assembly of Experts and representative of the Supreme Leader in Markazi, Centra |
| - | (UK Sanctions List Ref):IHR0033 (UK Statement of Reasons):Member of the Assembly of Experts and representative of the Supreme Leader in Markazi, Central Province, and Head of the Supreme Administrativ |
| - | Former Prosecutor General of Iran until Sept 2009 (former Intelligence minister under Khatami presidency). |
| - | Member of the Assembly of Experts and representative of the Supreme Leader in Markazi, Central Province, and Head of the Supreme Administrative Court. Prosecutor General of Iran until September 2009, |
| - | (UK Sanctions List Ref):IRN0032. (UK Statement of Reasons):Member of the Assembly of Experts and representative of the Supreme Leader in Markazi, Central Province, and Head of the Supreme Administrati |
| - | Member of the Assembly of Experts and representative of the Supreme Leader in Markazi (“Central”) Province and Head of the Supreme Administrative Court. Prosecutor General of Iran until September 2009 |
| - | EU.2961.43 |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Ghorban-Ali Dorri- Nadjafabadi sanciones internacionales?
Sí, Ghorban-Ali Dorri- Nadjafabadi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ghorban-Ali Dorri- Nadjafabadi?
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 Ghorban-Ali Dorri- Nadjafabadi:
| Nombre | Información | Fuente |
|---|---|---|
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |