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Moussa KHALILOLLAHI

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1963
Place of birth
Tabriz, IRAN (ISLAMIC REPUBLIC OF)
Role
Chief of Justice of East Azerbaijan province. Former prosecutor of Tabriz from 2010 to 2019.

Also known as

Aliases
Mousa Khalil ELAHI · Mousa KHALILOLLAHI

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF IRN EU FSF: IRN (2022/592 (OJ L114)) Iran 12/04/2022 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.