Ali Mazloum Seyed
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (UK Sanctions List Ref):IHR0121 (UK Statement of Reasons):Seyed Ali Mazloum is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is the Presiding judge |
| - | (UK Sanctions List Ref):IHR0121. (UK Statement of Reasons):Seyed Ali Mazloum is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is the Presiding judg |
| - | (UK Sanctions List Ref):IRN0115. (UK Statement of Reasons):Seyed Ali Mazloum is an involved person under the Iran (Sanctions) Regulations 2023 because he is the Presiding judge of Branch 29 of the Rev |
| - | Seyed Ali Mazloum is an involved person under the Iran (Sanctions) Regulations 2023 because he is the Presiding judge of Branch 29 of the Revolutionary Court in Tehran, Iran. In this role he has been |
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Preguntas frecuentes
1. ¿Tiene Ali Mazloum Seyed sanciones internacionales?
Sí, Ali Mazloum Seyed está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ali Mazloum Seyed?
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 Mazloum Seyed: