amisanctioned
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Home › Search › موسا غضنفرآبادی

موسا غضنفرآبادی

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
IR
Date of birth
1966
Place of birth
IRAN (ISLAMIC REPUBLIC OF)

Also known as

Aliases
Mousa GHAZANFARABADI

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF IRN EU FSF: IRN (2023/152 (OJ L20 I)) Iran 23/01/2023 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.