Sadeq Mahsouli
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-HR] - Iran Sanctions | Program IRAN-HR |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7. |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14. Function: Secretary-General (and former Deputy Secretary-General) of the Paydari Front (Front of Islami |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions) and art. 27 (Prohibition to honour certain claims), annex 14. Function: Secretary-General (and former Deputy Secretary-General) of the Paydari Front (Front of Islamic Sta |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières) et art. 27 (Interdiction d’honorer certaines créances), annexe 14. Function: Secretary-General (and former Deputy Secretary-General) of the Paydari Front (Front of Isla |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7. Function: Secretary-General (and former Deputy Secretary-General) of the Paydari Front (Fro |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7. Function: Secretary-General (and former Deputy Secretary-General) of the Paydari Front (Front of Islamic Stabi |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7. |
| - | Ministre de l'intérieur jusqu'en août 2009- À ce titre, M. MAHSOULI exerçait une autorité sur l'ensemble des forces de police, des agents de sécurité du ministère de l'intérieur et des agents en civil |
| - | Secrétaire général du Front Paydari (Front de stabilité islamique) depuis 2021 et secrétaire général adjoint du Front Paydari avant 2021. Le Front Paydari est actif depuis longtemps dans des pratiques |
| - | Secretary-General (and former Deputy Secretary-General) of the Paydari Front (Front of Islamic Stability) |
| - | Minister of the Interior until August 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security agents, and plainclothes agents. The forces under his direct |
| - | (UK Sanctions List Ref):IHR0075. (UK Statement of Reasons):Minister of the Interior until August 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security a |
| - | (UK Sanctions List Ref):IHR0075 (UK Statement of Reasons):Minister of the Interior until August 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security ag |
| - | (UK Sanctions List Ref):IHR0075 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Minister of the Interior until August 2009. As Interior Minister, Mahsouli had authority over |
| - | (UK Sanctions List Ref):IHR0075 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Advisor to Former President Mahmoud Ahmadinejad and current member of the Expediency Council |
| - | Gender: male. Member of the Expediency Council. Former Minister of Interior until Aug 2009. Minister of Welfare and Social Security between 2009 and 2011. |
| - | (UK Sanctions List Ref):IRN0072. (UK Statement of Reasons):Minister of the Interior until August 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security a |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Sadeq Mahsouli sanciones internacionales?
Sí, Sadeq Mahsouli está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Sadeq Mahsouli?
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 Sadeq Mahsouli:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |