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Home › Search › Abolghassem Mozaffari SHAMS

Abolghassem Mozaffari SHAMS

⚠ Sanctioned · 1 active program

Identity

Type
person
Role
Former head of Khatam al-Anbiya Construction Headquarters.

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF IRN EU FSF: IRN (2019/855 (OJ L140)) Iran 28/05/2019 source ↗

Listed on · 1

EU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.