Shams Abolghassem Mozaffari
A person record in SECO sanctions, published by Swiss SECO.
Names in the source
Shams Abolghassem Mozaffari
Source context
This entry is included in current source matching. Review the publisher status, dates, scope and exceptions below.
- Scope
- Specific Swiss sanctions measures. Inclusion does not automatically mean an asset freeze; review the stated measures and original ordinance.
- Listing effective date
- The publisher does not supply an effective date for this historical initial listing.
- SECO measure 8174
- art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12
- Legal basis 8174
- Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
Programs listed by the source
- Iran
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
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