Bahrami Mohammad- Kazem
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. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 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. |
| - | Chef de la cour de justice administrative jusqu’au mois d’avril 2021. Il a été complice de la répression menée contre des manifestants pacifiques en 2009 en tant que chef de la branche judiciaire des |
| - | Gender: male. Complicit in the repression of peaceful demonstrators in 2009 as head of the judiciary branch of the armed forces. |
| - | (UK Sanctions List Ref):IHR0064 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Head of the administrative justice court.He was complicit in the repression of peaceful demon |
| - | (UK Sanctions List Ref):IHR0064 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former head of the administrative justice court.He was complicit in the repression of peacefu |
| - | (UK Sanctions List Ref):IHR0064 (UK Statement of Reasons):Former head of the administrative justice court. He was complicit in the repression of peaceful demonstrators in 2009 as head of the judiciary |
| - | (UK Sanctions List Ref):IHR0064. (UK Statement of Reasons):Former head of the administrative justice court. He was complicit in the repression of peaceful demonstrators in 2009 as head of the judiciar |
| - | Former head of the administrative justice court. He was complicit in the repression of peaceful demonstrators in 2009 as head of the judiciary branch of the armed forces. |
| - | (UK Sanctions List Ref):IRN0061. Head of the administrative justice court. He was complicit in the repression of peaceful demonstrators in 2009 as head of the judiciary branch of the armed forces. (UK |
| - | Date of listing: 10.10.2011. |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Bahrami Mohammad- Kazem sanciones internacionales?
Sí, Bahrami Mohammad- Kazem está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Bahrami Mohammad- Kazem?
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 Bahrami Mohammad- Kazem:
| 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 |