Moghadam Seyed Mohsen
List
| Reference number | IRN0209 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Iran |
| Remark | Seyed Mohsen Vahabzadeh MOGHADAM is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: MOGHADAM is or has been involved in hostile activity by the Government of Iran by working as a director of an entity which is or has been carrying on business in the Iranian defence sector. |
| Added | 25.04.2024 |
Names
| Name | Moghadam Seyed Mohsen |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.