Jaber BANESHI - Sanctions record
3.144.230.138
27.04.2025 08:54:08
Jaber BANESHI - Sanctions record

Jaber BANESHI

List

Type Individual
List name European Union
Programs (1) IRN
Listed (2) 08.04.2020
09.04.2019
Decision links (2) 08.04.2020, European Union's sanctions document (EN) Download 5.78 €
09.04.2019, European Union's sanctions document (EN) Download 4.08 €
Remark Date of listing: 10.10.2011.

Names (1)

Last name/Name BANESHI
First name/Name Jaber
Full name/Name Jaber BANESHI
Description Head of Branch 22 of the Appeals Court of Shiraz from November 2011. Prosecutor of Shiraz until October 2011

Historical data

No records
Updated: 27.04.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.