Abbas Ja'afari Dolatabadi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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. |
| [OFAC.IRAN-HR] - Iran Sanctions | Program IRAN-HR |
| [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 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14. |
| - | Les services de Dolatabadi ont inculpé un grand nombre de manifestants, y compris des personnes ayant participé aux manifestations de protestation du jour de l’Achoura en décembre 2009. A ordonné la f |
| - | Ancien conseiller auprès de la Cour suprême disciplinaire des juges (29 avril 2019-au moins 2020). Ancien procureur général de Téhéran (août 2009-avril 2019). Les services de Abbas Jafari-Dolatabadi o |
| - | Jafari-Dolatabadi est un avocat agréé au barreau de Téhéran. Il est l'ancien conseiller auprès de la Cour suprême disciplinaire des juges (29 avril 2019-au moins 2020). Ancien procureur général de Téh |
| - | (UK Sanctions List Ref):IHR0002 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Prosecutor general of Tehran. ( August 2009 until May 2019). Dolatabadi's office indicted a l |
| - | (UK Sanctions List Ref):IRN0002. (UK Statement of Reasons):Prosecutor General of Tehran from August 2009 until May 2019. Dolatabadi's office indicted a large number of protesters, including individual |
| - | (UK Sanctions List Ref):IHR0002 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Prosecutor general of Tehran.(Aug 2009-Apr 2019).Dolatabadi's office indicted a large |
| - | (UK Sanctions List Ref):IHR0002 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Prosecutor general of Tehran.( Aug 2009-Apr 2019).Dolatabadi's office indicted a large |
| - | (UK Sanctions List Ref):IHR0002. (UK Statement of Reasons):Prosecutor general of Tehran. ( August 2009 until May 2019). Dolatabadi's office indicted a large number of protesters, including individuals |
| - | Prosecutor general of Tehran. ( August 2009 until May 2019). Dolatabadi's office indicted a large number of protesters, including individuals who took part in the December 2009 Ashura Day protests. He |
| - | Prosecutor General of Tehran from August 2009 until May 2019. Dolatabadi's office indicted a large number of protesters, including individuals who took part in the December 2009 Ashura Day protests. H |
| - | Gender: male. Former prosecutor general of Tehran (Aug 2009 – Apr 2019). Ordered the closure of Karroubi’s office in Sep 2009 and the arrest of several reformist politicians. Banned two reformist poli |
| - | (UK Sanctions List Ref):IHR0002 (UK Statement of Reasons):Prosecutor general of Tehran. ( August 2009 until May 2019). Dolatabadi's office indicted a large number of protesters, including individuals |
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| - | Former advisor to the Supreme Disciplinary Court of judges (29 April 2019-at least 2020). Former Prosecutor General of Tehran (August 2009-April 2019). |
| - | EU.2963.70 |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Abbas Ja'afari Dolatabadi sanciones internacionales?
Sí, Abbas Ja'afari Dolatabadi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abbas Ja'afari Dolatabadi?
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 Abbas Ja'afari Dolatabadi:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| 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 |
| Portal oficial de datos europeos | Sancionados |