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Reza Khosravi MOGHADDAM

Sanctioned
Reza Chosravi Moghaddam
Type
person
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.12237.25
Asset freeze
2024-10-14activeSource
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 2024/2697 (OJL14102024)regulation 2024/2697 (OJL14102024)
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

  • Reza Chosravi MoghaddamAlias
    sk
    EU FSF ↗
    Record provenance
    ID
    EU.12237.25
    SHA-256
    822fe7c5a557de1be741dab9e51248cf20d54129548a81c38c9041d08c1d9b6c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Reza Khosravi MOGHADDAMPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.12237.25
    SHA-256
    822fe7c5a557de1be741dab9e51248cf20d54129548a81c38c9041d08c1d9b6c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Réza Chozráví MoghadamAlias
    cs
    EU FSF ↗
    Record provenance
    ID
    EU.12237.25
    SHA-256
    822fe7c5a557de1be741dab9e51248cf20d54129548a81c38c9041d08c1d9b6c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • رضا خسروي مقدمAlias
    fa
    EU FSF ↗
    Record provenance
    ID
    EU.12237.25
    SHA-256
    822fe7c5a557de1be741dab9e51248cf20d54129548a81c38c9041d08c1d9b6c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • Iran (Islamic Republic Of)Nationality
    EU FSF ↗
    Record provenance
    ID
    EU.12237.25
    SHA-256
    822fe7c5a557de1be741dab9e51248cf20d54129548a81c38c9041d08c1d9b6c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)