KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
مغ

موسا غضنفرآبادی

Sanctioned
Mousa GHAZANFARABADI
Type
person
Subtype
Country
Iran
Date of birth
1966
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.9480.57
Asset freeze
2023-01-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2023/152 (OJ L20 I)regulation 2023/152 (OJ L20 I)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • موسا غضنفرآبادیAlias
    fa
    EU FSF ↗
    Record provenance
    ID
    EU.9480.57
    SHA-256
    90c34804a4ed5fb1df51d7862505709d132ae8b93df76801b7b7163616b304eb
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Mousa GHAZANFARABADIPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.9480.57
    SHA-256
    90c34804a4ed5fb1df51d7862505709d132ae8b93df76801b7b7163616b304eb
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • موسا غضنفرآبادیPrimary name
    fa
    EU FSF ↗
    Record provenance
    ID
    EU.9480.57
    SHA-256
    800b34d5a7e9051da912b8ea21671eaeabc44cef7344f5bbefb8a0a68b539e5e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mousa GHAZANFARABADIAlias
    EU FSF ↗
    Record provenance
    ID
    EU.9480.57
    SHA-256
    800b34d5a7e9051da912b8ea21671eaeabc44cef7344f5bbefb8a0a68b539e5e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1966Birth date
    Source not recordedOriginal record not linked

Places

  • Iran (Islamic Republic Of)Birthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Iran (Islamic Republic Of)Nationality
    EU FSF ↗
    Record provenance
    ID
    EU.9480.57
    SHA-256
    800b34d5a7e9051da912b8ea21671eaeabc44cef7344f5bbefb8a0a68b539e5e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Iran (Islamic Republic Of)Birth
    EU FSF ↗
    Record provenance
    ID
    EU.9480.57
    SHA-256
    800b34d5a7e9051da912b8ea21671eaeabc44cef7344f5bbefb8a0a68b539e5e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)