Toraj Kazemi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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. |
| [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. 16 (Financial sanctions) and art. 27 (Prohibition to honour certain claims), annex 14. |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14. |
| - | Chef de la division du grand Téhéran de la cyberpolice désignée par l’Union européenne jusqu’au mois de juin 2020. À ce titre, il a annoncé le lancement d’une campagne de recrutement de pirates inform |
| - | Gender: male. Announced a campaign for the recruitment of government hackers in order to achieve better control of information on the internet and attack ‘dangerous’ sites. |
| - | (UK Sanctions List Ref):IHR0083 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Chief of the EU-designated Cyber Police.In this capacity, he announced a campaign for the rec |
| - | (UK Sanctions List Ref):IHR0083 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Chief of the Cyber Police. In this capacity, he announced a campaign for the recruitment of g |
| - | (UK Sanctions List Ref):IHR0083 (UK Statement of Reasons):Chief of the Cyber Police. In this capacity, he announced a campaign for the recruitment of government hackers in order to achieve better cont |
| - | (UK Sanctions List Ref):IHR0083 (UK Statement of Reasons):Chief of the Cyber Police. In this capacity, he announced a campaign for the recruitment of government hackers in order to achieve better cont |
| - | (UK Sanctions List Ref):IHR0083. (UK Statement of Reasons):Chief of the Cyber Police. In this capacity, he announced a campaign for the recruitment of government hackers in order to achieve better con |
| - | Chief of the Cyber Police. In this capacity, he announced a campaign for the recruitment of government hackers in order to achieve better control of information on the internet and attack ‘dangerous’ |
| - | (UK Sanctions List Ref):IRN0079. (UK Statement of Reasons):Chief of the Cyber Police. In this capacity, he announced a campaign for the recruitment of government hackers in order to achieve better con |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Toraj Kazemi sanciones internacionales?
Sí, Toraj Kazemi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Toraj Kazemi?
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 Toraj Kazemi:
| 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 |