Sayyed Abdolrahim Mousavi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-HR] - Iran Sanctions | Program IRAN-HR |
| [CAN.IRAN] - Measures against Iran | |
| - | Le général de division Sayyed Abdolrahim Mousavi est le commandant en chef de l’armée iranienne. En cette qualité, il porte la responsabilité de l’implication de l’armée iranienne dans la réaction vio |
| - | |
| - | Commander-in-chief of the Iranian Army |
| - | |
| - | (UK Sanctions List Ref):IRN0229. (UK Statement of Reasons):Abdolrahim Mousavi is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 because he is or has been involved in h |
| - | Abdolrahim Mousavi is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 because he is or has been involved in hostile activity by the Government of Iran, namely threateni |
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Frequently Asked Questions
1. Does Sayyed Abdolrahim Mousavi have any sanctions?
Yes, Sayyed Abdolrahim Mousavi is sanctioned by:
2. Can I receive AML sanctions alerts on Sayyed Abdolrahim 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 Sayyed Abdolrahim Mousavi:
| Name | Info | Source |
|---|---|---|
| Government of Canada | Sanctioned | CAN |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Portal oficial de datos europeos | Sanctioned |