Sardar Azizollah Maleki
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Le général de brigade Morteza Mirzai est le chef des forces de l’ordre iraniennes dans la province du Gilan. En 2022, Azizullah Maliki a dirigé la répression violente des manifestations dans la provin |
| - | (UK Sanctions List Ref):IHR0104 (UK Statement of Reasons):Azizollah MALEKI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involv |
| - | (UK Sanctions List Ref):IHR0104. (UK Statement of Reasons):Azizollah MALEKI 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):IRN0100. (UK Statement of Reasons):Azizollah MALEKI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of |
| - | Azizollah MALEKI 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 respo |
| - |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Sardar Azizollah Maleki sanciones internacionales?
Sí, Sardar Azizollah Maleki está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Sardar Azizollah Maleki?
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 Sardar Azizollah Maleki: