Entity record

Abolghassem Mozaffari SHAMSPerson

Source-verifiedReflects Registre national des gelsobserved 2026-09-03not an issuing authority

Abolghassem Mozaffari SHAMS appears on the Registre national des gels, designated by FR DGT under programs (UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R (UE) 267/2012), (UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012); reflected as observed on 2026-09-03.

Sanctions

Designations

Designated by FR DGT under program (UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R (UE) 267/2012). Other entities under (UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R (UE) 267/2012)
Designated by FR DGT under program (UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012) since 2019-05-27. Other entities under (UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012)

Reason for listing

Per FR DGT (listed 2019-05-27):

ancien responsable de Khatam Al-Anbia Construction Headquarters (official source)

Per FR DGT:

ancien responsable de Khatam Al-Anbia Construction Headquarters (official source)

Key properties

Notes: ancien responsable de Khatam Al-Anbia Construction Headquarters

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
Registre national des gelsSanctions list Direction générale du Trésor	fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00	befdb75f35011f00…	List version (signing pending)	—

About these sources

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

First observed 2019-05-27; last confirmed present in Registre national des gels list version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, observed 2026-09-03.

This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Abolghassem Mozaffari SHAMS. ProofAML. This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abolghassem-mozaffari-shams-nk7baa1290/

Machine-readable export (FTM + lineage): /data/entities/7b.json (record key nk7baa1290)