Assadollah Jafari
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.IRAN] - Measures against Iran | |
| - | Avocat général d’Ispahan. Il a ordonné à ce titre des réactions violentes à l’encontre des manifestants qui se sont rendus dans les rues en novembre 2021 pour protester contre les pénuries d’eau. Selo |
| - | Avocat général d’Ispahan. Il a ordonné à ce titre des réactions violentes à l’encontre des manifestants qui se sont rendus dans les rues en novembre 2021 pour protester contre les pénuries d’eau. Selo |
| - | Chef de l’administration judiciaire à Ispahan et chef du Quartier général de l’économie de la résistance. Ancien avocat général à Ispahan. Il a ordonné à ce titre des réactions violentes à l’encontre |
| - | Gender: male. Responsible for illegal arrests and violations of the rights of Baha’i detainees from initial arrest to keeping them in solitary confinement in the Intelligence Detention Centre. |
| - | (UK Sanctions List Ref):IHR0021 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):As Prosecutor of Mazandaran Province, Jafari has recommended the imposition of the death pena |
| - | (UK Sanctions List Ref):IHR0021 (UK Statement of Reasons):As Prosecutor of Mazandaran Province, Jafari has recommended the imposition of the death penalty in cases he has prosecuted, which has resulte |
| - | (UK Sanctions List Ref):IHR0021. (UK Statement of Reasons):As Prosecutor of Mazandaran Province, Jafari has recommended the imposition of the death penalty in cases he has prosecuted, which has result |
| - | As Prosecutor of Mazandaran Province, Jafari has recommended the imposition of the death penalty in cases he has prosecuted, which has resulted in many executions including public executions and in ci |
| - | (UK Sanctions List Ref):IRN0020. (UK Statement of Reasons):As Prosecutor of Mazandaran Province, Jafari has recommended the imposition of the death penalty in cases he has prosecuted, which has result |
| - | Date of listing: 12.3.2013. |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Assadollah Jafari sanciones internacionales?
Sí, Assadollah Jafari está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Assadollah Jafari?
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 Jafari:
| 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 |
| Government of Canada | Sancionados | CAN |