Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | on SDN list, date not captured | OFAC programs IRAN-HR; SDN entry 45020 |
| EU | Designated | March 16, 2026 | Reg. (EU) 2026/648 (entry 264) |
| UK | No record found | · | · |
| CA | No record found | · | · |
| 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.
Category & Evidence Tags
Docket
- Profile ID
- mohammad-moazami-goudarzi
- Type
- Individual
- Country
- Not stated
- Designated In
- 2 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 ndfr.nl