Hossein MUSAVI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
IFSR SDGT IRGC |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MUSAVI |
|---|---|
| First name/Name | Hossein |
| Full name/Name | Hossein MUSAVI |
| Type | Name |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Birth data (2)
| Place | Neishabour, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: A0016662 |
|---|---|
| Country | Iran, Islamic Republic of |
| Issue date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 12.05.2025. 01:15
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