Seyyed Mahdi Farahi Irgc
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
| [CAN.IRAN] - Measures against Iran | |
| - | Vice-ministre de la défense et du soutien aux forces armées depuis 2021. Auparavant vice-ministre de la défense et des affaires industrielles au ministère de la défense, chef des industries de la défe |
| - | Vice-ministre de la défense et du soutien aux forces armées depuis 2021. Auparavant vice-ministre de la défense et des affaires industrielles au ministère de la défense, chef des industries de la défe |
| - | Vice-ministre de la défense et du soutien aux forces armées depuis 2021. Auparavant vice-ministre de la défense et des affaires industrielles au ministère de la défense, chef des industries de la défe |
| - | EU listing. Not UN. Former head of Iran's Aerospace Industries Organisation (AIO) and former managing director of the UN-designated Defence Industries Organisation (DIO). Member of the IRGC and a Depu |
| - | (UK Sanctions List Ref):IRN0018 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former head of Iran's Aerospace Industries Organisation (AIO) and former managing director of |
| - | (UK Sanctions List Ref):INU0018 (UK Statement of Reasons):Former head of Iran's Aerospace Industries Organisation (AIO) and former managing director of the UN-designated Defence Industries Organisatio |
| - | (UK Sanctions List Ref):INU0018. (UK Statement of Reasons):Former head of Iran's Aerospace Industries Organisation (AIO) and former managing director of the UN-designated Defence Industries Organisati |
| - | Former head of Iran's Aerospace Industries Organisation (AIO) and former managing director of the UN-designated Defence Industries Organisation (DIO). Member of the IRGC and a Deputy in Iran's Ministr |
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Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Seyyed Mahdi Farahi Irgc sanciones internacionales?
Sí, Seyyed Mahdi Farahi Irgc está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Seyyed Mahdi Farahi Irgc?
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 Seyyed Mahdi Farahi Irgc:
| 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 |