Ali Asghar Nourouzi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRGC] - Iraq related Sanctions | Program IRGC |
| - | Personnes associées: Seyyed Aminollah; Emami Tabatabai; Yahya Alaoddini; Jamal Babamoradi; Ahmad Karimi - Entités associées: Fondation coopérative du Corps des gardiens de la révolution islamique (IRG |
| - | chairman of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation |
| - | (UK Sanctions List Ref):IHR0148. (UK Statement of Reasons):Ali Asghar Nourouzi “NOUROUZI” is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as, |
| - | Ali Asghar Nourouzi “NOUROUZI” is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as, through his role as Chairman of the Board of Directors the |
| - | (UK Sanctions List Ref):IRN0140. (UK Statement of Reasons):Ali Asghar Nourouzi “NOUROUZI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as Chai |
| - | Ali Asghar Nourouzi “NOUROUZI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as Chairman of the Board of Directors of the Islamic Revolutionary |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Ali Asghar Nourouzi sanciones internacionales?
Sí, Ali Asghar Nourouzi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ali Asghar Nourouzi?
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 Ali Asghar Nourouzi:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Portal oficial de datos europeos | Sancionados |