Milavous Group
Milavous Group 概述
| ID | IRN0252 |
|---|---|
| 制裁制度 | The Iran (Sanctions) Regulations 2023 |
| 指定来源 | UK |
| 实施的制裁 | 资产冻结 |
| 上次更新 | 2025年8月21日 |
| 英国理由声明 | Milavous Group is acting on behalf of or at the direction of a person who has been involved in hostile activity by the Government of Iran, namely Hossein Shamkhani. Shamkhani has facilitated and provided support to hostile activity by the Government of Iran, namely activity which is intended to cause the destabilisation of the United Kingdom or any other country including Israel and Ukraine. |
| OFSI 组 ID | 17044 |
Milavous Group 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| Milavous Group | Primary Name |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0