Lists › EU Consolidated › eu_fsf-EU.9188.22

Sayyed Abdolrahim MOUSAVI

Person on the EU Consolidated Financial Sanctions List, listed Dec. 12, 2022. Source reference EU.9188.22.

Programs

IRN

Names and aliases

Details

Countries	Iran
Birth dates	1959, 1960
Birth places	Qom IRAN (ISLAMIC REPUBLIC OF); Qom IRAN (ISLAMIC REPUBLIC OF)

Same name on other lists

Sayyed Abdolrahim MOUSAVI (ofac_sdn), Sayyed Abdolrahim MOUSAVI (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.