Majid Mousavi (UK)

Brief

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 10/09/2024.

Majid MOUSAVI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: MOUSAVI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel.

The Director Disqualification Sanction was imposed on 09/04/2025.

Basic Information

Personal Details

Name: Majid Mousavi (UK)

Birth date: None

Role / Function:

Sanction Information

Sanction Created:10/09/2024

Sanctions imposed: Asset freeze, Travel Ban, Director Disqualification Sanction

Sanction Enforcement Began: 10/09/2024

Other Details