ListsUK Sanctions List › uk_fcdo-IRN0229

Sayyed Abdolrahim MOUSAVI

Person on the UK Sanctions List, listed Oct. 14, 2024. Source reference IRN0229.

Programs

The Iran (Sanctions) Regulations 2023

Names and aliases

Sayyed Abdolrahim MOUSAVIprimary
Seyed Abdolrahim MOUSAVIprimary
عبدالرحیم موسویalias (strong)

Details

CountriesIran Iran
Birth dates1959, 1960

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Sayyed Abdolrahim MOUSAVI (ofac_sdn), Sayyed Abdolrahim MOUSAVI (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.