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Hossein MUSAVI

Sanctioned entity

Hossein MUSAVI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HOSSEIN MUSAVI · Hossein MUSAVI · MUSAVI, Hossein				[sources]
Birth date	1960-10-23				[sources]
Place of birth	Neishabour, Iran				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	HOSSEIN · Hossein				[sources]
Last name	MUSAVI				[sources]
Passport number	`A0016662`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`A0016662`	Iran	Passport	2002-10-29	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3r6vn · ofac-12112

For experts: raw data explorer

Factsheet Data sources

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