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The Iran Ledger

A public accountability record of the Islamic Republic of Iran

Data as of

05Profile · Davoud Moazami GoudraziData as of

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INDIVIDUAL · NOT STATED

Davoud Moazami Goudrazi

USno recordEUMarch 16, 2026UKno recordCASeptember 22, 2026AUno record

No open designation gap recorded for this party. Other jurisdictions have not been screened for this party yet.

Designation Status

Designation Status, Five Tracked Jurisdictions
JurisdictionStatusDateAuthority
USNot on this list··
EUDesignatedMarch 16, 2026Iran regime, Reg. (EU) 2026/648; EU EU.14256.37 (logicalId 181987)
UKNot on this list··
CADesignatedSeptember 22, 2026SEMA (Iran) Regulations, Schedule 1, Part 2 item 116
AUNot on this list··

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.

Evidence

  • Canada listing, September 22, 2026. Entry as published: Listed in Canada consolidated autonomous sanctions list (SEMA Iran), date of listing September 22, 2026Authority: SEMA (Iran) Regulations, Schedule 1, Part 2 item 116 · added in the October 4, 2026 refresh

Docket

Profile ID
r1004-davoud-moazami-goudrazi
Type
Individual
Country
Not stated
Designated In
2 of 5
Open Gaps
0 of 5

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Peer jurisdictions: screen for mirror listing.

Monitor

Sources

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