Mahmoud Saadati
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Le colonel Mahmoud Saadati est le chef des forces de l’ordre iraniennes dans la ville de Zahedan, dans la province du Sistan-Baloutchistan. À Zahedan, les forces de sécurité iraniennes ont commis de g |
| - | (UK Sanctions List Ref):IHR0094 (UK Statement of Reasons):Mahmoud SAADATI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he has been involved in th |
| - | (UK Sanctions List Ref):IHR0094. (UK Statement of Reasons):Mahmoud SAADATI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he has been involved in t |
| - | (UK Sanctions List Ref):IRN0090. (UK Statement of Reasons):Mahmoud SAADATI is an involved person under the Iran (Sanctions) Regulations 2023 because: he has been involved in the commission of serious |
| - | Mahmoud SAADATI is an involved person under the Iran (Sanctions) Regulations 2023 because: he has been involved in the commission of serious human rights violations in Iran, namely being responsible f |
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Preguntas frecuentes
1. ¿Tiene Mahmoud Saadati sanciones internacionales?
Sí, Mahmoud Saadati está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mahmoud Saadati?
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 Mahmoud Saadati: