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QASEM SULAIMANI

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
MonacoLa Principauté de Monaco---
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 1737 (2006))-
United States of AmericaTREAS-OFACReciprocal--
South AfricaFinancial Intelligence Centre---
IsraelIsreali Ministry of Finance--
TürkiyeRepublic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardAsset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United States of AmericaTREAS-OFACReciprocal--
JapanMinistry of Financeイランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者(個人)-
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
-United Nations Security CouncilSanctions on Iran for continued Uranian Enrichment-
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
FranceDirection Générale du TrésorSanctions on Iran for continued Uranian Enrichment--
United States of AmericaOffice of Foreign Assets ControlNon-Proliferation Sanctions--
FranceDirection Générale du TrésorSanctions on Iran for continued Uranian Enrichment--
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