Sayyed Hosein Majid Musavi EFTEKHARI
- List
- SDN
- Type
- Individual
- Programs
- IFSRNPWMDIRGCIRAN-CON-ARMS-EO
- Program changes
- Aug 24, 2026 ·addedIRAN-CON-ARMS-EO
- Designated
- Dec 18, 2024
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- Sayyid Husayn Musawi IFTIKHARI
- Sayid Majid MOUSAVI
- Majid MOUSAVI
Person details
- Date of birth
- 17 Feb 1965
- Nationality
- Iran
Addresses
- Iran
Identifiers
- National ID No.: 0040158721 (Iran)
- Gender: Male