Razi MUSAVI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | MUSAVI |
|---|---|
| First name/Name | Razi |
| Full name/Name | Razi MUSAVI |
| Type | Name |
| Last name/Name | MUSAVI |
|---|---|
| First name/Name | Hosein Razi |
| Full name/Name | Hosein Razi MUSAVI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Damascus |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Damascus, Syria |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 12.05.2025. 01:15
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