Hossein Zebhi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7. |
| [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 (Sanctions financières) et art. 27 (Interdiction d’honorer certaines créances), annexe 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. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14. |
| - | Premier conseiller adjoint de la magistrature et juge à la Cour suprême (chef de la 41e chambre de la Cour suprême, traitant notamment des infractions en matière de sécurité et des dossiers de drogue) |
| - | Gender: male. Former Deputy to the Prosecutor General of Iran (2007-15). Responsible for judicial cases brought after the post-election protests in 2009. |
| - | (UK Sanctions List Ref):IHR0043 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):First Deputy Advisor to the Judiciary and Judge of the Supreme Court.Former Deputy to the Pro |
| - | (UK Sanctions List Ref):IHR0043 (UK Statement of Reasons):First Deputy Advisor to the Judiciary and Judge of the Supreme Court. Former Deputy to the Prosecutor-General of Iran (2007-15). In this role |
| - | (UK Sanctions List Ref):IHR0043. (UK Statement of Reasons):First Deputy Advisor to the Judiciary and Judge of the Supreme Court. Former Deputy to the Prosecutor-General of Iran (2007-15). In this role |
| - | (UK Sanctions List Ref):IRN0041. (UK Statement of Reasons):First Deputy Advisor to the Judiciary and Judge of the Supreme Court. Deputy to the Prosecutor-General of Iran (2007-2015). In this role he w |
| - | First Deputy Advisor to the Judiciary and Judge of the Supreme Court. Deputy to the Prosecutor-General of Iran (2007-2015). In this role he was responsible for judicial cases brought after the post-el |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Hossein Zebhi sanciones internacionales?
Sí, Hossein Zebhi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Hossein Zebhi?
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 Hossein Zebhi:
| 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 |