Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | listed | OFAC SDN uid 12252 (IRAN-HR) |
| EU | Designated | April 12, 2011 | EU consolidated list; Reg. (EU) 2023/721 |
| UK | Designated | December 31, 2020 | UK Sanctions List IRN0031; The Iran (Sanctions) Regulations 2023 |
| CA | Designated | October 3, 2022 | SEMA (Iran) Regulations, Schedule 1, Part 2.1 item 10 |
| AU | No record found | · | · |
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.
Docket
- Profile ID
- gholam-hossein-mohseni-ejei
- Type
- Individual
- Country
- Iran
- Designated In
- 4 of 5
- Open Gaps
- 0 of 5
Advocacy Ask
Australia: no record found on the DFAT Consolidated List. Close the Australian gap.
Critical
Networks
No network affiliation tagged for this profile.