Removed: Seyed Mohammad Bagher MOUSSAVI - Sanctions record
3.22.27.22
30.04.2025 05:16:55
Removed: Seyed Mohammad Bagher MOUSSAVI - Sanctions record

Removed: Seyed Mohammad Bagher MOUSSAVIHistorical record: last active at 20.04.2023 21:15

List

Historical record: last active at 20.04.2023 21:15

Type Individual
List name European Union
Programs (1) IRN
Listed (2) 08.04.2020
09.04.2015
Decision links (2) 08.04.2020, European Union's sanctions document (EN) Download 5.78 €
08.04.2015, European Union's sanctions document (EN) Download 3.74 €
Remark Date of listing: 12.3.2013

Names (1)

Last name/Name MOUSSAVI
First name/Name Seyed
Second name/Name Mohammad Bagher
Full name/Name Seyed Mohammad Bagher MOUSSAVI
Description Ahwaz Revolutionary Court judge, Branch 2

Historical data

No records
Updated: 30.04.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.