Reza Ja'fari
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 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 (Sanctions financières) et art. 27 (Interdiction d’honorer certaines créances), annexe 14. |
| [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. |
| - | Former Advisor to the Disciplinary Court for Judges (2012-2022). Member of the ‘Committee for Determining Criminal Web Content’, a body responsible for the censorship of websites and social media. For |
| - | Membre du comité chargé de recenser le contenu criminel du web, organe responsable de la censure exercée contre les sites web et les médias sociaux. Ancien responsable des poursuites spéciales contre |
| - | Ancien conseiller auprès du tribunal disciplinaire pour juges (2012-2022). Membre du comité chargé de recenser le contenu criminel de l’internet, organe responsable de la censure exercée contre les si |
| - | (UK Sanctions List Ref):IRN0069. (UK Statement of Reasons):Senior figure in the Iranian judiciary, now retired. Was previously Aadvisor to the Disciplinary Court for Judges, and former Head of Special |
| - | (UK Sanctions List Ref):IHR0072. (UK Statement of Reasons):Senior figure in the Iranian judiciary, now retired. Was previously Aadvisor to the Disciplinary Court for Judges, and former Head of Special |
| - | Senior figure in the Iranian judiciary, now retired. Was previously Aadvisor to the Disciplinary Court for Judges, and former Head of Special Prosecution Office of Cyber-crime between 2007 and 2012. H |
| - | Gender: male. Member of the ‘Committee for Determining Criminal Web Content’. Former Head of special prosecution of cyber-crime between 2007 and 2012. |
| - | (UK Sanctions List Ref):IHR0072 (UK Statement of Reasons):Senior figure in the Iranian judiciary, now retired. Was previously Aadvisor to the Disciplinary Court for Judges, and former Head of Special |
| - | (UK Sanctions List Ref):IHR0072 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Senior figure in the Iranian judiciary, now retired. Was previously Aadvisor to the Disciplin |
| - | (UK Sanctions List Ref):IHR0072 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Advisor to the Disciplinary Court for Judges since 2012 Member of the ‘Committee for Determin |
| - | Date of listing: 23.3.2012 |
| - | Date of listing: 23.3.2012 |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Reza Ja'fari sanciones internacionales?
Sí, Reza Ja'fari está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Reza Ja'fari?
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 Reza Ja'fari:
| 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 |