Person sanctions dossier

Abdolghassem Mozaffari Shams

Abdolghassem Mozaffari Shams is a former head of Khatam al-Anbiya Construction Headquarters. Abdolghassem Mozaffari Shams is listed under proliferation and weapons-related and Iran-related sanctions by EU and UK, first designated in 2019.

Abdolghassem Mozaffari Shams is listed as person with 2 source listings across 2 authorities.

Programs: IRN, The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.