Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | August 20, 2026 | E.O. 13224/13886; OFAC program SDGT |
| EU | Not on this list | · | · |
| UK | Not on this list | · | · |
| CA | Not on this list | · | · |
| AU | Not 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
- US listing, August 20, 2026. Entry as published: MOUSAFAR, Masoud, Turkey; DOB 23 Sep 1980; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport K34425246 (Iran) expires 01 Aug 2020 (individual) [SDGT] (Linked To: HIZBALLAH).
Docket
- Profile ID
- r1004-masoud-mousafar
- Type
- Individual
- Country
- Iran
- Designated In
- 1 of 5
- Open Gaps
- 0 of 5
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