Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | No record found | · | · |
| EU | Designated | January 29, 2026 | Dec. 2011/235/CFSP; Reg. 359/2011 |
| UK | No record found | · | · |
| CA | Designated | September 22, 2026 | SEMA (Iran) Regulations, Schedule 1, Part 2 item 120 |
| AU | Designated | on SDN list, date not captured | Autonomous (Iran): Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012; DFAT ref 8803 |
These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.
Category & Evidence Tags
Evidence
- Canada listed this party on September 22, 2026 (SEMA (Iran) Regulations, Schedule 1, Part 2 item 120).
- Head, Tehran branch of the Headquarters for Promoting Virtue and Preventing Vice; "Chastity and Hijab" Unit
Docket
- Profile ID
- bl-ruhollah-momen-nasab-251-88
- Type
- Individual
- Country
- Not stated
- Designated In
- 3 of 5
- Open Gaps
- 0 of 5
Advocacy Ask
Close residual peer gaps; verify ongoing listing status.
Critical
Networks
No network affiliation tagged for this profile.