Mohammad Jafar Montazeri
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-HR] - Iran Sanctions | Program IRAN-HR |
| [CAN.IRAN] - Measures against Iran | |
| - | (UK Sanctions List Ref):IHR0122 (UK Statement of Reasons):Mohammad Jafar MONTAZERI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is and has been |
| - | (UK Sanctions List Ref):IHR0122. (UK Statement of Reasons):Mohammad Jafar MONTAZERI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is and has bee |
| - | (UK Sanctions List Ref):IRN0116. (UK Statement of Reasons):Mohammad Jafar MONTAZERI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been responsible for, engagi |
| - | Mohammad Jafar MONTAZERI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been responsible for, engaging in, providing support for and promoting serious human ri |
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Preguntas frecuentes
1. ¿Tiene Mohammad Jafar Montazeri sanciones internacionales?
Sí, Mohammad Jafar Montazeri está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mohammad Jafar Montazeri?
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 Mohammad Jafar Montazeri: