Amonollah Gashtasebi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-HR] - Iran Sanctions | Program IRAN-HR |
| [OFAC.IRGC] - Iraq related Sanctions | Program IRGC |
| - | Le général de brigade Amanollah Garshasbi est le commandant adjoint du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan Baloutchistan. Le corps provincial “Salaman” est |
| - | |
| - | (UK Sanctions List Ref):IHR0141 (UK Statement of Reasons):Amanolla GARSHASBI 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):IHR0141. (UK Statement of Reasons):Amanolla GARSHASBI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is and has been invo |
| - | (UK Sanctions List Ref):IRN0135. (UK Statement of Reasons):Amanolla GARSHASBI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of |
| - | Amanolla GARSHASBI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being resp |
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Preguntas frecuentes
1. ¿Tiene Amonollah Gashtasebi sanciones internacionales?
Sí, Amonollah Gashtasebi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Amonollah Gashtasebi?
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 Amonollah Gashtasebi:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |