Ali Asqar Mir-Hejazi Ruhani
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-HR] - Iran Sanctions | Program IRAN-HR |
| [OFAC.IRAN-EO13876] - Iran Sanctions | Program IRAN-EO13876 |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 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 (Sanctions financières) et art. 27 (Interdiction d’honorer certaines créances), annexe 14. |
| [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. |
| - | Intelligence advisor to the Supreme Leader. |
| - | Conseiller au renseignement auprès du Guide suprême. Fait partie du cercle des fidèles du Guide suprême, est l’un des responsables de la planification de la répression des manifestations mise en œuvre |
| - | Fait partie du cercle des fidèles du Guide suprême, est l'un des responsables de la planification de la répression des manifestations mise en œuvre depuis 2009 et est associé aux personnes responsable |
| - | Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressin |
| - | (UK Sanctions List Ref):IRN0012. (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since |
| - | (UK Sanctions List Ref):IHR0013 (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since |
| - | (UK Sanctions List Ref):IHR0013 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppress |
| - | Gender: male. Part of the Supreme Leader’s inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible |
| - | (UK Sanctions List Ref):IHR0013. (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since |
| - | Date of listing: 23.3.2012 |
| - | |
| - |
Noticias adversas
- https://www.minutoneuquen.com/nacionales/2026/3/5/el-fiscal-de-la-causa-amia-aseguro-que-hay-pruebas-que-implican-directamente-iran-hezbollah-con-el-atentado-405554.html
- https://diarioneuquino.com.ar/el-fiscal-de-la-causa-amia-afirmo-que-existen-pruebas-directas-contra-iran-y-hezbollah-por-el-atentado
- https://newsonline.com.ar/la-fiscalia-solicito-la-captura-de-un-alto-dirigente-del-regimen-irani
- https://www.elestrategico.com/2026/03/05/giro-en-la-causa-amia-el-fiscal-pidio-el-procesamiento-de-los-acusados-mientras-se-acerca-el-juicio-en-ausencia
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Ali Asqar Mir-Hejazi Ruhani sanciones internacionales?
Sí, Ali Asqar Mir-Hejazi Ruhani está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ali Asqar Mir-Hejazi Ruhani?
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 Ali Asqar Mir-Hejazi Ruhani:
| 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 |
| Public sources of adverse media | label.source.info.adverse_media | |
| Portal oficial de datos europeos | Sancionados |