Hossein Tala
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions) and art. 27 (Prohibition to honour certain claims), annex 14. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières) et art. 27 (Interdiction d’honorer certaines créances), annexe 14. |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7. |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7. |
| - | Maire d’Eslamshahr jusqu’en 2020. Ancien député iranien. Ancien gouverneur général ("Farmandar") de la province de Téhéran jusqu’en septembre 2010, il a été responsable de l’intervention des forces de |
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| - | (UK Sanctions List Ref):IRN0040. (UK Statement of Reasons):Former Governor-General (‘Farmandar’) of Tehran Province until September 2010, he was responsible for the intervention of police forces and t |
| - | (UK Sanctions List Ref):IHR0042. (UK Statement of Reasons):Former Governor-General (‘Farmandar’) of Tehran Province until September 2010, he was responsible for the intervention of police forces and t |
| - | Former Governor-General (‘Farmandar’) of Tehran Province until September 2010, he was responsible for the intervention of police forces and therefore for the repression of demonstrations. He received |
| - | Gender: male. Former Governor General ('Farmandar') of Tehran Province until Sept 2010. Responsible for the intervention of police forces and for the repression of demonstrations. He received a prize |
| - | (UK Sanctions List Ref):IHR0042 (UK Statement of Reasons):Former Governor-General (‘Farmandar’) of Tehran Province until September 2010, he was responsible for the intervention of police forces and th |
| - | (UK Sanctions List Ref):IHR0042 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Governor-General (‘Farmandar’) of Tehran Province until September 2010, he was respons |
| - | (UK Sanctions List Ref):IHR0042 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Mayor of Eslamshahr.Former Iranian MP.Former Governor-General (‘Farmandar’) of Tehran Provinc |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Hossein Tala sanciones internacionales?
Sí, Hossein Tala está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Hossein Tala?
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 Hossein Tala:
| 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 |