Mohammad Karami
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.CAATSA-IRAN] - Iran related Sanctions | Program CAATSA - IRAN |
| - | Le général de brigade Mohammad Karami est le commandant du quartier général de Quds du corps des gardiens de la révolution islamique (IRGC), qui commande les unités de l'IRCG dans la province du Sista |
| - | Commander of the Islamic Revolutionary Guard Corps (IRGC) headquarters Quds for Sistan and Baluchestan province and Kerman province |
| - | |
| - | |
| - | (UK Sanctions List Ref):IHR0142 (UK Statement of Reasons):Mohammad KARAMI is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as in his former ro |
| - | (UK Sanctions List Ref):IHR0142. (UK Statement of Reasons):Mohammad KARAMI is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as in his former r |
| - | Mohammad KARAMI is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as in his former role as the Islamic Revolutionary Guard Corps (IRGC) Ground |
| - | (UK Sanctions List Ref):IRN0136. (UK Statement of Reasons):Mohammad KARAMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his former role as the Islamic Revolu |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Mohammad Karami sanciones internacionales?
Sí, Mohammad Karami está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mohammad Karami?
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 Mohammad Karami:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Portal oficial de datos europeos | Sancionados |