⚠
Listed on sanctions / export-control lists
Ali KHOSHNAMVAND
EU financial sanctions
Individual · 1 listing(s)
Ali KHOSHNAMVAND appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-11-14 | EU financial sanctions · listed · Programs: IRN · listed for 3 years Open the source’s official site ↗ |
|---|
EUEU financial sanctions
| Programs | IRN |
|---|---|
| Listed on | 2022-11-14 |
| Aliases | خوشناموند علی |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor Ali KHOSHNAMVAND and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →