Lists › OFAC SDN › ofac_sdn-50588
Sayyed Hosein Majid Musavi EFTEKHARI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 50588.
Programs
IFSR, IRAN-CON-ARMS-EO, IRGC, NPWMD
Names and aliases
| Sayyed Hosein Majid Musavi EFTEKHARI | primary |
| Sayyid Husayn Musawi IFTIKHARI | alias (strong) |
| Sayid Majid MOUSAVI | alias (strong) |
| Majid MOUSAVI | alias (strong) |
Identifiers
| National ID No. | 0040158721 | Iran |
Details
| Countries |  Iran |
| Birth dates | 1965-02-17 |
| Addresses | Iran |
Same name on other lists
Majid 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.