Ruhollah Momen NASAB

Sanctioned

NASAB

Type

person

Subtype

Country

Iran

Date of birth

1981-01-21

Listings

3 · 3 Sanctioning jurisdiction

Australia1 Listings

Asset freeze, Travel ban

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

8803

Asset freezeTravel ban

2026-05-12activeSource

European Union

EU FSF

EU.13967.80

Asset freeze

2026-01-29activeSource

France

Registre national des gels d'avoirs

8725

Asset freeze

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2026

European Union

EU amendment 2026/267 (OJ L202600267)regulation 2026/267 (OJ L202600267)

France

4087