Majid Mousavi

Sanctioned

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Last update: 03/06/2026

Name: Majid Mousavi

Nationality: IRN

Sanctions

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-	Majid MOUSAVI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: MOUSAVI is or has been involved in hostile activity by the Governm
-	(UK Sanctions List Ref):IRN0223. (UK Statement of Reasons):Majid MOUSAVI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: MOUSAVI

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Majid Mousavi have any sanctions?

Yes, Majid Mousavi is sanctioned by:

2. Can I receive AML sanctions alerts on Majid Mousavi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Majid Mousavi:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.