Mohammad Saleh Jokar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions) and art. 27 (Prohibition to honour certain claims), annex 14. Position: Member of Parliament for the province of Yazd and Chairman of the Internal Affairs Commission and |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14. Position: Member of Parliament for the province of Yazd and Chairman of the Internal Affairs Commission |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7. Position: Member of Parliament for the province of Yazd and Chairman of the Internal Affairs Commission and Pa |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7. Position: Member of Parliament for the province of Yazd and Chairman of the Internal Affair |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières) et art. 27 (Interdiction d’honorer certaines créances), annexe 14. Position: Member of Parliament for the province of Yazd and Chairman of the Internal Affairs Commissi |
| - | Ancien commandant des forces étudiantes Basij. À ce titre, il a participé activement à la répression des manifestations et à l'endoctrinement d'enfants et de jeunes, en vue d'une répression continue d |
| - | Député de la province de Yazd et président de la commission des affaires intérieures et des conseils parlementaires. Général du Corps des gardiens de la révolution islamique (IRGC) et ancien délégué a |
| - | Member of Parliament for the Province of Yazd and Chairman of the Internal Affairs Commission and Parliamentary Councils. Former Deputy for Parliamentary Affairs of the Revolutionary Guards. From 2011 |
| - | (UK Sanctions List Ref):IHR0058 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Deputy for Parliamentary Affairs of the Revolutionary Guards.From 2011 until 2016 parliamenta |
| - | (UK Sanctions List Ref):IHR0058 (UK Statement of Reasons):Deputy for Parliamentary Affairs of the Revolutionary Guards. From 2011 until 2016 parliamentary deputy for Yazd Province and Member of the pa |
| - | (UK Sanctions List Ref):IHR0058. (UK Statement of Reasons):Deputy for Parliamentary Affairs of the Revolutionary Guards. From 2011 until 2016 parliamentary deputy for Yazd Province and Member of the p |
| - | Deputy for Parliamentary Affairs of the Revolutionary Guards. From 2011 until 2016 parliamentary deputy for Yazd Province and Member of the parliamentary Committee for National Security and Foreign Po |
| - | Gender: male. Former Parliamentary Deputy for Yazd Province (2011-16). Former member of the parliamentary Committee for National Security and Foreign Policy. Former Commander of Student Basij Forces. |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Mohammad Saleh Jokar sanciones internacionales?
Sí, Mohammad Saleh Jokar está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mohammad Saleh Jokar?
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 Mohammad Saleh Jokar:
| 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 |
| Portal oficial de datos europeos | Sancionados |