Mojtaba Maleki
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7. |
| [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 (Sanctions financières) et art. 27 (Interdiction d’honorer certaines créances), annexe 14. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions) and art. 27 (Prohibition to honour certain claims), annex 14. |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14. |
| - | A joué un rôle dans le nombre élevé de condamnations à mort prononcées en Iran, y compris dans les procédures engagées contre sept prisonniers accusés de trafic de drogue qui ont été pendus le même jo |
| - | Gender: male. Former Prosecutor of Kermanshah. |
| - | (UK Sanctions List Ref):IHR0065 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Deputy head of the Ministry of Justice in the Khorasan Razavi province.Former prosecutor of K |
| - | (UK Sanctions List Ref):IHR0065 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Deputy head of the Ministry of Justice in the Khorasan Razavi province. Former prosecutor of |
| - | (UK Sanctions List Ref):IHR0065 (UK Statement of Reasons):Deputy head of the Ministry of Justice in the Khorasan Razavi province. Former prosecutor of Kermanshah. Has played a role in the high number |
| - | (UK Sanctions List Ref):IHR0065. (UK Statement of Reasons):Deputy head of the Ministry of Justice in the Khorasan Razavi province. Former prosecutor of Kermanshah. Has played a role in the high number |
| - | (UK Sanctions List Ref):IRN0062. (UK Statement of Reasons):Deputy head of the Ministry of Justice in the Khorasan Razavi province. Former prosecutor of Kermanshah. Has played a role in the high number |
| - | Deputy head of the Ministry of Justice in the Khorasan Razavi province. Former prosecutor of Kermanshah. Has played a role in the high number of death sentences being passed in Iran, including prosecu |
| - | Date of listing: 10.10.2011. |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Mojtaba Maleki sanciones internacionales?
Sí, Mojtaba Maleki está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mojtaba 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 Mojtaba Maleki:
| 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 |