Ali Sharifi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
| [OFAC.IRGC] - Iraq related Sanctions | Program IRGC |
| - | Ali Salehi est le procureur de Téhéran. En cette qualité, il a participé aux poursuites engagées contre de nombreuses femmes pour avoir refusé de se conformer à la loi sur le port obligatoire du hijab |
| - | (UK Sanctions List Ref):IHR0177. (UK Statement of Reasons):Ali SALEHI is an "involved person" under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is and has been involved i |
| - | (UK Sanctions List Ref):IRN0169. (UK Statement of Reasons):Ali SALEHI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serio |
| - | Ali SALEHI 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 or abuses in Iran. This includes |
| - | Ali SALEHI 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 or abus |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Ali Sharifi sanciones internacionales?
Sí, Ali Sharifi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ali Sharifi?
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 Sharifi:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |