Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | on SDN list, date not captured | OFAC programs NPWMD, IRGC, IFSR, IRAN-CON-ARMS-EO; SDN entry 50588 |
| EU | No record found | · | · |
| UK | Designated | September 10, 2024 | The Iran (Sanctions) Regulations 2023; UK IRN0223 (OFSI Group 16565) |
| CA | No record found | · | · |
| 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
- majid-mousavi
- Type
- Individual
- Country
- Not stated
- Designated In
- 3 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