Person
Moussa Khalilollahi
Listed by European Union and United Kingdom. No matched entry on the United States, UN Security Council and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US No matched entry
- UN No matched entry
- EU Listed
- UK Listed
- CA No matched entry
Entries on Each List
All 2 entries tie through OpenSanctions entity NK-gSQ62gToxNeUcoRtJKQcH5 plus an exact name or alias. Any further match basis is shown on the entry.
United Kingdom
Moussa Khalilollahi
- Reference
- IRN0067
- Listing date
- December 31, 2020
- Program or regime as stated
- The Iran (Sanctions) Regulations 2023
- Match basis
- OpenSanctions entity stated above
- Source
- UK Sanctions List, file of October 12, 2026
European Union
Moussa KHALILOLLAHI
- Reference
- EU.2927.23
- Listing date
- October 10, 2011
- Program or regime as stated
- IRN
- Identifiers on the entry
- Date of birth 1963
Regulations 2022/592 (OJ L114) - Match basis
- OpenSanctions entity stated above
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Program Assignment
- Iran: list program EU IRN; The Iran (Sanctions) Regulations 2023
Names and Aliases on the Lists (9)
- Mousa Khalil ELAHI
- Mousa Khalil Elahi
- Mousa KHALILOLLAHI
- Mousa Khalilollahi
- Moussa Khalil Elahi
- Moussa KHALILOLLAHI
- Moussa Khalilollahi
- Musa Khalil Elahi
- Musa Khalilollahi
Cite: Middle East Forum, "Moussa Khalilollahi," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/uk-irn0067/.