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Iran (Human Rights)

1. The International Division of the Attorney General’s Chambers advises that the following entry has been corrected in the Iran (Human Rights) regime1 and is subject to an asset freeze:

      • Moslem MOEIN (Group ID: 15996)

2.This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been updated to reflect this change.

3.  The full Notice was issued by the Office of Financial Sanctions Implementation of HM Treasury. To see the full notice, click here.

4. The United Kingdom’s Consolidated List can be accessed here.

5. The UK Sanctions List can be found here.

6. The UK’s Consolidated List of Designated Persons and entities concerning the Iran (Human Rights) Regime can be found here.

Financial Sanction Notice 61 of 2023