Esmail Ahmadi-Moqaddam
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
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| - | Directeur de l’Université et de l’Institut supérieur de recherche de la défense nationale depuis le 20 septembre 2021. Ancien conseiller principal pour les questions de sécurité auprès du chef d’état- |
| - | Gender: male. Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Former Chief of Iran’s National Police, from early 2005 until early 2015. Former Head of the Ir |
| - | (UK Sanctions List Ref):IHR0027 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff.Chi |
| - | (UK Sanctions List Ref):IHR0027 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Ch |
| - | (UK Sanctions List Ref):IHR0027 (UK Statement of Reasons):Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until ear |
| - | (UK Sanctions List Ref):IHR0027. (UK Statement of Reasons):Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until ea |
| - | Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) fr |
| - | (UK Sanctions List Ref):IRN0026. (UK Statement of Reasons):Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until ea |
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Preguntas frecuentes
1. ¿Tiene Esmail Ahmadi-Moqaddam sanciones internacionales?
Sí, Esmail Ahmadi-Moqaddam está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Esmail Ahmadi-Moqaddam?
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 Esmail Ahmadi-Moqaddam: