Lists of sanctions
216.73.216.247
05.07.2025 14:34:57

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 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: 05.07.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.