Mostafa Mohammad Najjar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-HR] - Iran Sanctions | Program IRAN-HR |
| [CAN.IRAN] - Measures against Iran | |
| - | Ancien ministre de l’intérieur et ancien ministre du MODAFL, responsable de l’ensemble des programmes militaires, y compris des programmes de missiles balistiques. Depuis septembre 2013, conseiller pr |
| - | Le général de brigade Mostafa Najjar est depuis septembre 2013 conseiller principal du chef d’état-major des forces armées pour l’industrie de la connaissance et de la technologie. Il est ancien minis |
| - | Brigadier-General Mostafa Najjar has been a senior advisor to the Chief of General Staff of the Armed Forces on Knowledge and Technology Industry since September 2013. |
| - | EU listing. Not UN. Former Minister for the Interior. Former Minister of MODAFL, responsible for all military programmes, including ballistic missiles programmes. |
| - | (UK Sanctions List Ref):IRN0022 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Iranian Minister of Defence 2005 2009, responsible for all military programmes, includ |
| - | (UK Sanctions List Ref):INU0022 (UK Statement of Reasons):Former Iranian Minister of Defence 2005 2009, responsible for all military programmes, including ballistic missiles programmes (Gender):Male |
| - | (UK Sanctions List Ref):INU0022. (UK Statement of Reasons):Former Iranian Minister of Defence 2005 2009, responsible for all military programmes, including ballistic missiles programmes (Gender):Male |
| - | Former Iranian Minister of Defence 2005 2009, responsible for all military programmes, including ballistic missiles programmes |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Mostafa Mohammad Najjar sanciones internacionales?
Sí, Mostafa Mohammad Najjar está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mostafa Mohammad Najjar?
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 Mostafa Mohammad Najjar:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| 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 |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |