Mohsen Fakhrizadeh-Mahabadi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CAN.IRAN] - Measures against Iran | |
| - | l'Agence internationale de l'énergie atomique a demandé à l'interroger sur les activités menées par le PHRC au cours de la période où il en était le chef, mais a essuyé un refus de l'Iran. Décision du |
| - | IRi.016 |
| - | |
| - | UN Ref IRi.016. Passport no: (a) A0009228 (unconfirmed (likely Iran)) (b) 4229533 (unconfirmed (likely Iran)). Former Head of the Physics Research Centre (PHRC). |
| - | UN Ref: IRi.016. Former Head of the Physics Research Centre (PHRC). The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused. |
| - | (UK Sanctions List Ref):IWD0207 (UN Ref):IRi.016 (Further Identifiying Information):The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refus |
| - | (UK Sanctions List Ref):INU0207 (UN Ref):IRi.016 The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused. [Old Reference # I.47.C.2] |
| - | (UK Sanctions List Ref):INU0207. (UN Ref):IRi.016. The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused. [Old Reference # I.47.C.2] |
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| - | |
| - | Persons involved in nuclear or ballistic missile activities. Senior MODAFL scientist and former head of the Physics Research Centre (PHRC). The IAEA have asked to interview him about the activities of |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Mohsen Fakhrizadeh-Mahabadi sanciones internacionales?
Sí, Mohsen Fakhrizadeh-Mahabadi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mohsen Fakhrizadeh-Mahabadi?
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 Mohsen Fakhrizadeh-Mahabadi:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| 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 |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |