NAINI Ali-Mohammad

Saraksts

References Nr. IRN0236
Veids Persona
Saraksta nosaukums Apvienotās Karalistes saraksts
Programmas Iran
Piebilde  Brigadier General Ali-Mohammad NAINI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Spokesman for the Islamic Revolutionary Guard Corps he is or has been involved in hostile activity by the Government of Iran, namely threatening attacks on Israel with the intention of undermining the integrity, prosperity or security of Israel. 
Pievienots 14.10.2024

Vārdi/Nosaukumi

Vārds/Nosaukums NAINI Ali-Mohammad
Vārds/Nosaukums Naeini Ali Mohammad
Firmas.lv sankciju katalogā atrodami subjekti, kas definēti Latvijas, Eiropas Savienības (ES), Apvienoto Nāciju Organizācijas (ANO), Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos, Kanādas, Austrālijas sankciju sarakstos.