Sayyed Hosein Majid Musavi EFTEKHARI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
IRGC NPWMD IFSR |
| Date of publication | 18.12.2024 |
Names (2)
| Last name/Name | EFTEKHARI |
|---|---|
| First name/Name | Sayyed Hosein Majid Musavi |
| Full name/Name | Sayyed Hosein Majid Musavi EFTEKHARI |
| Type | Name |
| Last name/Name | IFTIKHARI |
|---|---|
| First name/Name | Sayyid Husayn Musawi |
| Full name/Name | Sayyid Husayn Musawi IFTIKHARI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | National ID No.: 0040158721 |
|---|---|
| Country | Iran, Islamic Republic of |
Historical data
No records
Updated: 12.10.2025. 18:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.