Base
Individual8 sanctions listsIran

Ruhollah Momen NASAB

First seen Jan 29, 2026 · Last confirmed Oct 31, 2026 · Last updated Sep 25, 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
Head of the Tehran branch of the government body “the Headquarters for Promoting Virtue and Preventing Vice”
First Seen
Jan 29, 2026
Last Confirmed On List
Oct 31, 2026
Last Updated
Sep 25, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-10-31 · Updates daily

Multi-List Designation

Ruhollah Momen NASAB appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions6 lists
  • eu_fsf
  • mc_fund_freezes
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Aliases (5)

Also Known As
Насаб Рухолла Момен
Nasab Ruhollah Momen
روح الله مؤمن نسب
Nasab Rukholla Momen
نسب روح الله مؤمن

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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.