OFAC UID 12253 · SDN · Individual

Sadeq MAHSOULI

Minister of Welfare and Social Security; Former Minister of the Interior and Deputy Commander-in-Chief of the Armed Forces for Law Enforcement

List
SDN
Type
Individual
Programs
IRAN-HR
Designated
Sep 29, 2010

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • Sadeq MAHSULI · a.k.a.

Identifiers

  • Additional Sanctions Information: Subject to Secondary Sanctions