Sayyed Hosein Majid Musavi EFTEKHARI

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (3)	IFSR NPWMD IRGC
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	1965-02-17

Identification documents (2)

Type	National ID No.: 0040158721
Country	Iran, Islamic Republic of

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 04.03.2025. 02:15

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