Entity record
Musa Asif AL HOSSEINIPerson
Musa Asif AL HOSSEINI appears on the EU Consolidated Financial Sanctions List, designated by European Union under program IRN; reflected as observed on 2026-06-05.
Also known as
- موسی آصف الحسینی (Arab)
- Asef AL-HOSSEINI
Designations
- Designated by European Union under program IRN since . Other entities under IRN
Key properties
- Nationality
- Iran
- Position
- head judge of branch 1 of the Revolutionary Courts of Karaj, Alborz province
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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
Musa Asif AL HOSSEINI. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/musa-asif-al-hosseini-nkff7ca8f4/
Machine-readable export (FTM + lineage): /people/musa-asif-al-hosseini-nkff7ca8f4/entity.json