Lists of sanctions
35.170.81.33
05.10.2024 16:31:21

Majid Mousavi

List

Type Individual
List name United Kingdom
Programs (1) Iran
Listed (1) 10.09.2024

Names (1)

Last name/Name Mousavi
First name/Name Majid
Full name/Name Majid Mousavi
Type Primary name

Citizenships (1)

Country IR

Notes (1)

Majid MOUSAVI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: MOUSAVI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel.

Historical data

No records
Updated: 05.10.2024. 10:15
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