Active SanctionpersonID: Q16050247

Mousa Ghazanfarabadi

ГАЗАНФАРАБАДИ Муса

Primary Source
EU FSF
Coverage
ir
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Mousa Ghazanfarabadi has records on compliance watchlists (EU FSF, EU TRAVEL BANS, GB FCDO SANCTIONS, UA NSDC SANCTIONS, FR TRESOR GELS AVOIR, BE FOD SANCTIONS, MC FUND FREEZES). Review obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Global Sanctions
Full Legal NameMousa Ghazanfarabadi
Cyrillic AliasГАЗАНФАРАБАДИ Муса
Source Records
EU FSFEU TRAVEL BANSGB FCDO SANCTIONSUA NSDC SANCTIONSFR TRESOR GELS AVOIRBE FOD SANCTIONSMC FUND FREEZES
Enforcement TypeGlobal Sanctions
Risk Topicssanction
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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