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On a sanctions listindividual

EFTEKHARI, Sayyed Hosein Majid Musavi

EFTEKHARI, Sayyed Hosein Majid Musavi is listed on the OFAC Specially Designated Nationals (SDN) under the programs NPWMD, IRGC, IFSR, IRAN-CON-ARMS-EO.

Aliases (3)

  • IFTIKHARI, Sayyid Husayn Musawi (aka)
  • MOUSAVI, Sayid Majid (aka)
  • MOUSAVI, Majid (aka)

Details

Date of birth
17 Feb 1965
Nationality
Iran

Addresses

  • Iran

Remarks

DOB 17 Feb 1965; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0040158721 (Iran).