Base
Individual5 sanctions listsIran

Ruhollah Momen NASAB

First seen Jan 29, 2026 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Ruhollah Momen NASAB
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-jr4oTQrxaBF4ca6tscXRRk
Date of Birth
Jan 21, 1981
Gender
male
Position
Chef de la branche de Téhéran d’un organe gouvernemental “Quartiers généraux pour la promotion de la vertu et la prévention du vice”
First Seen
Jan 29, 2026
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Ruhollah Momen NASAB appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (1)

Also Known As
روح الله مؤمن نسب

Related Entities (10)

Fajr Aviation Composite IndustriesCompany
gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more
Murad FathiIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more
MATSA (Mohandesi Toseh Sokht Atomi Company)Organization
gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more
Nihat Abdul Kadir ASANIndividual
us_trade_cslus_ofac_sdneu_fsf+5 more
Aghajari Oil & Gas Production CompanyOrganization
ch_seco_sanctionsgb_fcdo_sanctionseu_fsf+4 more
Directorate for Internal Security of the Iranian Ministry for Intelligence and SecurityOrganization
eu_fsfgb_fcdo_sanctionsfr_tresor_gels_avoir+4 more
Mohsen NIKVARZIndividual
eu_fsfua_nsdc_sanctionseu_travel_bans+3 more
Tosse SiloohaOrganization
eu_fsfgb_fcdo_sanctionsch_seco_sanctions+4 more
Maroun Oil and Gas OperationsOrganization
eu_fsfch_seco_sanctionsfr_tresor_gels_avoir+3 more
Base opérationnelle "Najaf-e-Ashraf" du Corps des gardiens de la révolution islamique (IRGC)Organization
eu_fsfua_nsdc_sanctionsfr_tresor_gels_avoir+2 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.