Musa Asif AL-HOSSEINI
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Iran
- Nationality
- Iran
- Role
- Presiding Judge of Branch 1 of the Revolutionary Courts of Karaj
Also known as
Designation timeline · 2
- Added to UK OFSI
UK-IranUK Sanctions List: Iran (IRN0130) Iran publisher record ↗ - Added to EU FSF
IRNEU FSF: IRN (2023/645 (OJ L80 I)) Iran publisher record ↗
Sanctions programs · 2
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2.1 | Iran | 16/06/2023 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2.1 | Iran | 16/06/2023 | 15/08/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ |
Listed on · 7
Possible matches in other source lists · 7
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
سینی الاسلام حسین حجت
Active source list: EU_FSF
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, hosseini - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 4 name tokens:
al, asif, hosseini, musa - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 4 name tokens:
al, asif, hosseini, musa - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 4 name tokens:
al, asif, hosseini, musa - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Al Hosseini Musa Asif
Iran
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 4 name tokens:
al, asif, hosseini, musa - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Musa Asif Al Hosseini
Iran
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 4 name tokens:
al, asif, hosseini, musa - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): iran
Why we surfaced this:
- ✓ Shares 4 name tokens:
al, asif, hosseini, musa - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
More sanctioned entities from Iran
Frequently asked questions
Is Musa Asif AL-HOSSEINI sanctioned?
Yes. Musa Asif AL-HOSSEINI (individual) is subject to 2 active sanctions designations from EU FSF, UK OFSI, the earliest dated 2023-02-20T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Musa Asif AL-HOSSEINI?
Musa Asif AL-HOSSEINI is listed by EU FSF, UK OFSI under programs IRN, UK-Iran. See the designations for the issuing authority and source URL of each.
When was Musa Asif AL-HOSSEINI first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-02-20T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Musa Asif AL-HOSSEINI is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.