Mohammad-Bagher Bagheri
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7. |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14. Function: Deputy Head of the Judiciary for International Affairs and Secretary of the Human Rights Staf |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions) and art. 27 (Prohibition to honour certain claims), annex 14. Function: Deputy Head of the Judiciary for International Affairs and Secretary of the Human Rights Staff |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières) et art. 27 (Interdiction d’honorer certaines créances), annexe 14. Function: Deputy Head of the Judiciary for International Affairs and Secretary of the Human Rights St |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7. Function: Deputy Head of the Judiciary for International Affairs and Secretary of the Human |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7. Function: Deputy Head of the Judiciary for International Affairs and Secretary of the Human Rights Staff |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7. |
| - | En plus de la reconnaissance par l'intéressé, en juin 2011, de 140 exécutions capitales entre mars 2010 et mars 2011, une centaine d'autres exécutions auraient eu lieu secrètement au cours de la même |
| - | En 2019, Mohammad-Bagher Bagheri a été nommé chef adjoint du pouvoir judiciaire pour les affaires internationales et secrétaire du Conseil supérieur des droits de l’homme, remplaçant Mohammad Javad La |
| - | En 2019, Mohammad-Bagher Bagheri a été nommé chef adjoint du pouvoir judiciaire pour les affaires internationales et secrétaire du Conseil supérieur des droits de l’homme, remplaçant Mohammad Javad La |
| - | Deputy Head of the Judiciary for International Affairs and Secretary of the Human Rights Staff |
| - | EMPTY |
| - | Gender: male. Former vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention. |
| - | (UK Sanctions List Ref):IRN0060. Vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention. In addition to his acknowledging, in June 2011, 140 executions |
| - | Vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention. In addition to his acknowledging, in June 2011, 140 executions for capital offences between Mar |
| - | (UK Sanctions List Ref):IHR0063. Vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention. In addition to his acknowledging, in June 2011, 140 executions |
| - | (UK Sanctions List Ref):IHR0063 Vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention. In addition to his acknowledging, in June 2011, 140 executions |
| - | (UK Sanctions List Ref):IHR0063 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Vice-chairman of the judiciary administration of South Khorasan province, in charge of crime |
| - | Date of listing: 10.10.2011. |
| - | Date of listing: 10.10.2011. |
| - | Date of listing: 10.10.2011. |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Mohammad-Bagher Bagheri sanciones internacionales?
Sí, Mohammad-Bagher Bagheri está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mohammad-Bagher Bagheri?
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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 Mohammad-Bagher Bagheri:
| Nombre | Información | Fuente |
|---|---|---|
| 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 |
| Portal oficial de datos europeos | Sancionados |