Hossein MUSAVI - Sanctions record
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26.08.2025 11:06:19
Hossein MUSAVI - Sanctions record

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)

Birthdate
Place Neishabour, Iran
Country Iran, Islamic Republic of

Identification documents (3)

Type Passport: A0016662
Country Iran, Islamic Republic of
Issue date 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: 25.08.2025. 11:16
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