Vahid Mohammad Naser Majid
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-TRA] - Iran Sanctions | Program IRAN-TRA |
| - | Vahid Mohammad Naser Majid est chef de la police iranienne chargée de la cybercriminalité (inscrite sur la liste établie par l'Union européenne). La police iranienne chargée de la cybercriminalité inf |
| - | Head of the Iranian Cyber Police |
| - | (UK Sanctions List Ref):IHR0115 (UK Statement of Reasons):Vahid Mohammad Naser Majid is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is and has be |
| - | (UK Sanctions List Ref):IHR0115. (UK Statement of Reasons):Vahid Mohammad Naser Majid is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is and has b |
| - | Vahid Mohammad Naser Majid is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is and has been involved in the commission of serious human rights viol |
| - | (UK Sanctions List Ref):IRN0111. (UK Statement of Reasons):Vahid Mohammad Naser Majid is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commi |
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Preguntas frecuentes
1. ¿Tiene Vahid Mohammad Naser Majid sanciones internacionales?
Sí, Vahid Mohammad Naser Majid está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Vahid Mohammad Naser Majid?
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 Vahid Mohammad Naser Majid:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Portal oficial de datos europeos | Sancionados |