Rahim Jahanbakhsh
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.IRAN] - Measures against Iran | |
| - | Le général de brigade Rahim Jahanbakhsh est le chef des forces de l’ordre iraniennes dans la province d’Azerbaïdjan occidental. L’Azerbaïdjan occidental est une province où des manifestations majeures |
| - | (UK Sanctions List Ref):IHR0102 (UK Statement of Reasons):Rahim JAHANBAKHSH is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been invol |
| - | (UK Sanctions List Ref):IHR0102. (UK Statement of Reasons):Rahim JAHANBAKHSH is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been invo |
| - | Rahim JAHANBAKHSH 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 i |
| - | (UK Sanctions List Ref):IRN0098. (UK Statement of Reasons):Rahim JAHANBAKHSH is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of |
| - |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Rahim Jahanbakhsh sanciones internacionales?
Sí, Rahim Jahanbakhsh está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Rahim Jahanbakhsh?
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 Rahim Jahanbakhsh:
| 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 |