Assadollah Assadi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (UE) 2019/24 du 08/01/2019 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2 |
| - | (UE) 2019/24 du 08/01/2019 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2 |
| - | (UE) 2019/24 du 08/01/2019 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2 |
| - | (UE) 2019/24 du 08/01/2019 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2 |
| - | (UE) 2019/24 du 08/01/2019 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2 |
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| - | (UK Sanctions List Ref):CNT0005 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Links to Saied Hashemi Moghadam (UK Statement of Reasons):Assadollah Asadi was invol |
| - | (UK Sanctions List Ref):CTI0005 Links to Saied Hashemi Moghadam (UK Statement of Reasons):Assadollah Asadi was involved in the planning and preparation of a foiled terrorist attack against a meeting o |
| - | Assadollah Asadi was involved in the planning and preparation of a foiled terrorist attack against a meeting of Iranian exiles in Villepinte in June 2018. |
| - | (UK Sanctions List Ref):CTI0005. Links to Saied Hashemi Moghadam (UK Statement of Reasons):Assadollah Asadi was involved in the planning and preparation of a foiled terrorist attack against a meeting |
| - | EU listing only |
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Noticias adversas
- https://www.globalist.it/world/2023/01/11/698971/
- https://www.iranintl.com/en/202304238005
- https://iranfocus.com/terrorism/49491-irans-foreign-ministry-docs-show-plot-to-release-convicted-diplomat-terrorist/
- https://www.iranintl.com/en/202305268884
- https://www.ncr-iran.org/en/ncri-statements/terrorism-fundamentalism/iranian-regimes-centers-for-espionage-exporting-fundamentalism-and-terrorism-should-have-been-closed-much-sooner/
- https://www.ncr-iran.org/en/news/iran-resistance/new-threat-by-iran-regimes-diplomat-terrorist-requires-firm-eu-response/
- https://www.ncr-iran.org/en/news/terrorism-a-fundamentalism/key-iranian-regime-officials-involved-in-terrorism/
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Assadollah Assadi sanciones internacionales?
Sí, Assadollah Assadi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Assadollah Assadi?
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 Assadollah Assadi:
| Nombre | Información | Fuente |
|---|---|---|
| European Council (EC) - Terrorist List | Terroristas | EU |
| 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 |
| Public sources of adverse media | label.source.info.adverse_media | |
| Portal oficial de datos europeos | Sancionados |