Abdol Hossein Khosrow PANAH

Sanctioned

Abdol Hossein Khosro PANAH

Type

person

Subtype

Country

Iran

Date of birth

1966-03-21

Listings

3 · 3 Sanctioning jurisdiction

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings3

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.9972.34

Asset freeze

2023-03-20activeSource

France

Registre national des gels d'avoirs

6584

Asset freeze

United Kingdom

UKSL

IRN0161

Asset freezeDirector disqualificationTravel ban

2023-07-06activeSource

Legal bases

European Union

EU amendment 2023/645 (OJ L80 I)regulation 2023/645 (OJ L80 I)

France

3543

United Kingdom

The Iran (Sanctions) Regulations 2023statutory instrument