Lists › OFAC SDN › ofac_sdn-41238

Sayyed Abdolrahim MOUSAVI

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 41238.

Programs

IRAN-HR

Names and aliases

Details

Countries	Iran
Birth dates	1959
Birth places	Qom, Iran
Addresses	Qom Iran

Same name on other lists

Sayyed Abdolrahim MOUSAVI (eu_fsf), Sayyed Abdolrahim MOUSAVI (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.