Abdolghassem Mozaffari Shams
Sanctioned entityNamed in 6 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(Designation details: Date of listing 01.12.2011)
(UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 278)
Date of listing 01.12.2011
Former head of Khatam Al-Anbiya Construction Headquarters.
(UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 280)
ancien responsable de Khatam Al-Anbia Construction Headquarters
Sanctions and listings6
EU sanctions against Iran - (UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012); (UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
ancien responsable de Khatam Al-Anbia Construction Headquarters
Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 28 May 2019
- Effective
- 29 May 2019
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Date of listing 01.12.2011
regulationType=amendment; organisationType=council
2019/855 (OJ L140)
Programme EU-IRNReference EU.2687.37eur-lex.europa.eusanctionsmap.eu
- Listed
- 28 May 2019
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2019/855 (OJ L140)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 1245/2011 du1/12/2011 and (ue) 2019/855 du 27/05/2019
Autorité de désignation publiée : Union européenne
ancien responsable de Khatam Al-Anbia Construction Headquarters
- Listed
- 26 Oct 2023; 18 Jun 2019
- Effective
- 19 Oct 2023; 18 Jun 2019
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 11257Reference 61.seco.admin.chseco.admin.ch
- Effective
- 31 Dec 2020
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
Former Head of Khatam al Anbiya Construction Headquarters part of the IRGC and IRGC officer.
Programme GB-IRAN-NWReference INU0001Reference 12275Last updated 9 Apr 2025gov.ukgov.uk
Positions held2
Period not retained
Former head of Khatam al-Anbiya Construction Headquarters.
Period not retained
IRGC Officer
Other names4
Also known as4
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.