The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
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.
OFSI Group ID
16565
What alternative names has Majid Mousavi used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Majid Mousavi
Primary Name
What are the personal details of Majid Mousavi?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Iran
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.