Seyed Hadi Mansouri
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.IRAN] - Measures against Iran | |
| - | (UK Sanctions List Ref):IHR0137 (UK Statement of Reasons):Hadi MANSOURI 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):IHR0137. (UK Statement of Reasons):Hadi MANSOURI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is and has been involved |
| - | (UK Sanctions List Ref):IRN0131. (UK Statement of Reasons):Hadi MANSOURI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of seri |
| - | Hadi MANSOURI 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 responsib |
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Preguntas frecuentes
1. ¿Tiene Seyed Hadi Mansouri sanciones internacionales?
Sí, Seyed Hadi Mansouri está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Seyed Hadi Mansouri?
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 Seyed Hadi Mansouri: