Seyed Mohammad Mousaviyan

Sanctioned
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Last update: 01/06/2026
Name: Seyed Mohammad Mousaviyan
Gender: label.gender.m
Nationality: IRN
Person type: label.person_type.P
Other names: Seyyed Mohammad Mousvian, Seyed Mohammad Mousaviyan, سید محمد موسویان
Aliases: Seyed Mohammad Mousaviyan, سیدمحمدموسویان, سید محمد موسویان
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Sanctions

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- Mousvian est le procureur public et révolutionnaire de la province d'Ispahan, en Iran. À ce titre, il est responsable des procès intentés aux manifestants Saleh Mirhashmi, Majid Kazemi et Saeid Yaqoub
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Adverse media

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Adverse info

Frequently Asked Questions

1. Does Seyed Mohammad Mousaviyan have any sanctions?

Yes, Seyed Mohammad Mousaviyan is sanctioned by:

2. Can I receive AML sanctions alerts on Seyed Mohammad Mousaviyan?

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 Seyed Mohammad Mousaviyan:

Name Info Source
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
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.
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