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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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روح الله مؤمن نسب Ruhollah Momen NASAB

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
IRN
Date of birth
1981-01-21T00:00:00.000Z
Place of birth
IRAN (ISLAMIC REPUBLIC OF)

Also known as

Aliases
Head of the Tehran branch of the government body “the Headquarters for Promoting Virtue and Preventing Vice” · Ruhollah Momen NASAB · روح الله مؤمن نسب · روح الله مؤمن نسب Ruhollah Momen NASAB

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF IRN EU FSF: IRN (2026/267 (OJ L202600267)) Iran 29/01/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/01/2026 source ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/01/2026 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/01/2026 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/01/2026 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/01/2026 14/10/2026 source ↗

Listed on · 6

BE_FODEU_FSFBE_FODBE_FODBE_FODBE_FOD

Possible matches in other source lists · 1

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.

Nasab Ruhollah Momen

Iran
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: momen, nasab, ruhollah
  • ✗ Nationalities differ (irn vs iran)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): iran
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is روح الله مؤمن نسب Ruhollah Momen NASAB sanctioned?

Yes. روح الله مؤمن نسب Ruhollah Momen NASAB (individual) is subject to 2 active sanctions designations from EU FSF, BE FOD, the earliest dated 2026-01-29T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned روح الله مؤمن نسب Ruhollah Momen NASAB?

روح الله مؤمن نسب Ruhollah Momen NASAB is listed by EU FSF, BE FOD under programs IRN, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was روح الله مؤمن نسب Ruhollah Momen NASAB first sanctioned?

The earliest active designation amisanctioned indexes is dated 2026-01-29T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that روح الله مؤمن نسب Ruhollah Momen NASAB 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.

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.