Ali Fahradi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14. Function: Head of the Government Penal Organization; former Deputy Head of Inspectorate of Legal Affair |
| [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. 16 (Financial sanctions) and art. 27 (Prohibition to honour certain claims), annex 14. Function: Head of the Government Penal Organization; former Deputy Head of Inspectorate of Legal Affairs and |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières) et art. 27 (Interdiction d’honorer certaines créances), annexe 14. Function: Head of the Government Penal Organization; former Deputy Head of Inspectorate of Legal Affa |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7. Function: Head of the Government Penal Organization; former Deputy Head of Inspectorate of |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7. Function: Head of the Government Penal Organization; former Deputy Head of Inspectorate of Legal Affairs and P |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7. |
| - | Responsable de graves violations des droits de l'homme, notamment dans le cadre de procédures dans lesquelles la peine de mort a été prononcée. Il y a eu un nombre élevé d'exécutions dans la région de |
| - | En 2024, Ali Farhadi a été nommé par le ministre iranien de la justice à la tête de l’Organisation pénale gouvernementale qui est une organisation dépourvue d’impartialité et ne respectant pas les dro |
| - | (UK Sanctions List Ref):IRN0009. (UK Statement of Reasons):Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran. Former prosecutor of Karaj. Responsi |
| - | Gender: male. Former Prosecutor of Karaj. |
| - | Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran. Former prosecutor of Karaj. Responsible for grave violations of human rights, including prosecu |
| - | (UK Sanctions List Ref):IHR0010. (UK Statement of Reasons):Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran. Former prosecutor of Karaj. Responsi |
| - | (UK Sanctions List Ref):IHR0010 (UK Statement of Reasons):Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran. Former prosecutor of Karaj. Responsib |
| - | (UK Sanctions List Ref):IHR0010 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice |
| - | (UK Sanctions List Ref):IHR0010 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Ali Fahradi sanciones internacionales?
Sí, Ali Fahradi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ali Fahradi?
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 Ali Fahradi:
| 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 |