Hossein MUSAVI

Sanctioned entity

Born 23 Oct 1960 (65 years old),Iran. Named in 2 sanctions listings.

Sanctions and listings2

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Aug 2010
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, block, SDGT and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
TRA
Programme US-TERRReference 12112treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	A0016662
Passport	A0016662	Iran	29 Oct 2002

Other names1

Also known as1

MUSAVI, Hossein

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