Seyyed Reza Musavi-Tabar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Responsable d’arrestations illégales et de mauvais traitements à l’encontre d’activistes politiques, de journalistes, de défenseurs des droits de l’homme, de baha’is et de prisonniers d’opinion, qui o |
| - | Depuis 2014, Seyyed Reza Musavi-Tabar est représentant du procureur disciplinaire des juges à Shiraz. Ancien chef du ministère public révolutionnaire de Shiraz. Responsable d’arrestations illégales et |
| - | Gender: male. Former Head of the Revolutionary Prosecution of Shiraz. Responsible for illegal arrests and ill treatment of political activists, journalists, human rights defenders, Baha’is and prisone |
| - | (UK Sanctions List Ref):IHR0081 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former head of the Revolutionary Prosecution of Shiraz.Responsible for illegal arrests and il |
| - | (UK Sanctions List Ref):IHR0081 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former head of the Revolutionary Prosecution of Shiraz. Responsible for illegal arrests and i |
| - | (UK Sanctions List Ref):IHR0081 (UK Statement of Reasons):Former head of the Revolutionary Prosecution of Shiraz. Responsible for illegal arrests and ill treatment of political activists, journalists, |
| - | (UK Sanctions List Ref):IHR0081. (UK Statement of Reasons):Former head of the Revolutionary Prosecution of Shiraz. Responsible for illegal arrests and ill treatment of political activists, journalists |
| - | Former head of the Revolutionary Prosecution of Shiraz. Responsible for illegal arrests and ill treatment of political activists, journalists, human rights defenders, Baha'is and prisoners of conscien |
| - | (UK Sanctions List Ref):IRN0077. (UK Statement of Reasons):Former head of the Revolutionary Prosecution of Shiraz. Responsible for illegal arrests and ill treatment of political activists, journalists |
| - | Representative of the Disciplinary Prosecutor for Judges in Shiraz. Former head of the Revolutionary Prosecution of Shiraz. |
| - | Date of listing: 12.3.2013. |
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Preguntas frecuentes
1. ¿Tiene Seyyed Reza Musavi-Tabar sanciones internacionales?
Sí, Seyyed Reza Musavi-Tabar está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Seyyed Reza Musavi-Tabar?
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 Seyyed Reza Musavi-Tabar:
| 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 |
| Portal oficial de datos europeos | Sancionados |