Seyed Mohammad Soltani
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Former Judge, Mashhad Revolutionary Court. |
| - | (UK Sanctions List Ref):IHR0060 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Head of the Organisation for Islamic Propaganda in the province of Khorasan-Razavi.Judge, Mas |
| - | (UK Sanctions List Ref):IHR0060 (UK Statement of Reasons):Head of the Organisation for Islamic Propaganda in the province of Khorasan-Razavi. Judge, Mashhad Revolutionary Court until 2013. Trials unde |
| - | (UK Sanctions List Ref):IHR0060. (UK Statement of Reasons):Head of the Organisation for Islamic Propaganda in the province of Khorasan-Razavi. Judge, Mashhad Revolutionary Court until 2013. Trials und |
| - | (UK Sanctions List Ref):IRN0057. (UK Statement of Reasons):Head of the Organisation for Islamic Propaganda in the province of Khorasan-Razavi. Judge, Mashhad Revolutionary Court until 2013. Trials und |
| - | Head of the Organisation for Islamic Propaganda in the province of Khorasan-Razavi. Judge, Mashhad Revolutionary Court until 2013. Trials under his jurisdiction have been conducted summarily and insid |
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Preguntas frecuentes
1. ¿Tiene Seyed Mohammad Soltani sanciones internacionales?
Sí, Seyed Mohammad Soltani está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Seyed Mohammad Soltani?
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 Seyed Mohammad Soltani: