Musa Asif Al-Hosseini

Sanctioned

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Last update: 01/06/2026

Name: Musa Asif Al-Hosseini

Gender: label.gender.m

Nationality: IRN

Person type: label.person_type.P

Name original: موسی آصف الحسینی

Other names: Musa Asif Al-Hosseini, Musa Asif Al Hosseini, موسی آصف الحسینی, Asef Al-Hosseini, Al Hosseini Musa Asif, Asif Al-Hosseini

Aliases: موسی آصف الحسینی, Asef Al-Hosseini

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Sanctions

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[CAN.IRAN] - Measures against Iran
-	Musa Asif Al Hosseini est le juge président de la 1re chambre des tribunaux révolutionnaires de Karaj, dans la province d’Alborz. Sous sa responsabilité, des procès ont été conduits de manière sommair
-	(UK Sanctions List Ref):IHR0136 (UK Statement of Reasons):Musa Asif AL-HOSSEINI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is and has been in
-	(UK Sanctions List Ref):IHR0136. (UK Statement of Reasons):Musa Asif AL-HOSSEINI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is and has been i
-	Musa Asif AL-HOSSEINI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is and has been involved in the commission of serious human rights violation
-	(UK Sanctions List Ref):IRN0130. (UK Statement of Reasons):Musa Asif AL-HOSSEINI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission
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Frequently Asked Questions

1. Does Musa Asif Al-Hosseini have any sanctions?

Yes, Musa Asif Al-Hosseini is sanctioned by:

2. Can I receive AML sanctions alerts on Musa Asif Al-Hosseini?

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 Musa Asif Al-Hosseini:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN

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.