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

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.