Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | No record found | · | · |
| EU | Designated | November 14, 2022 | Iran regime, Reg. (EU) 2022/2231; EU EU.9084.17 (logicalId 145746) |
| UK | Designated | November 14, 2022 | The Iran (Sanctions) Regulations 2023; UK IRN0107 (OFSI Group 15631) |
| CA | Designated | March 23, 2023 | Special Economic Measures (Iran) Regulations; SEMA Iran Sch. 1, Part 2.1 item 78 |
| AU | Designated | February 3, 2026 | Same |
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
- gholamhossein-mohammadi-asl
- Type
- Individual
- Country
- Not stated
- Designated In
- 4 of 5
- Open Gaps
- 0 of 5
Advocacy Ask
No profile-specific advocacy ask yet; see the evidence and sources below.
Monitor
Networks
No network affiliation tagged for this profile.
Sources
T3 dfat.gov.au