back to search

Mohammad Moazzami GOUDARZI

Sanctioned

Goudarzi Mohammad Moazami

Type

person

Subtype

Country

Iran

Date of birth

1957-03-21

Listings

4 · 4 Sanctioning jurisdiction

Export

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

103584

Asset freeze

2026-04-14activeSource

European Union

EU FSF

EU.14258.35

Asset freeze

2026-03-16activeSource

France

Registre national des gels d'avoirs

8762

Asset freeze

activeSource

United States

SDN

45020

Asset freeze

2023-09-15activeSource

Legal bases

European Union

EU amendment 2026/648 (OJ L202600648)regulation 2026/648 (OJ L202600648)

Source

France

4114

United States

Executive Order 13553 (Iran)executive order

Source