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Musa Asif AL HOSSEINI

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
IR
Role
head judge of branch 1 of the Revolutionary Courts of Karaj, Alborz province

Also known as

Aliases
Asef AL-HOSSEINI · موسی آصف الحسینی

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF IRN EU FSF: IRN (2023/645 (OJ L80 I)) Iran 20/03/2023 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.