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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EFTEKHARI, Sayyed Hosein Majid Musavi · SAYYID HUSAYN MUSAWI IFTIKHARI · Sayyed Hosein Majid Musavi Eftekhari | [sources] | |||
| Other name | IFTIKHARI, Sayyid Husayn Musawi · Sayyid Husayn Musawi Iftikhari | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Sayyed Hosein Majid Musavi · Sayyid Husayn Musawi | [sources] | |||
| ID Number | 0040158721 | [sources] | |||
| Last name | Eftekhari · Iftikhari | [sources] | |||
| Unique Entity ID | Q46LJS8GR4R3 · YG5QVRACEUS6 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SAYYID HUSAYN MUSAWI IFTIKHARI)
(also SAYYED HOSEIN MAJID MUSAVI EFTEKHARI)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
usgsa-s4mrvjr8g · tw-shtc-105b765328281ef82b2f91482f8d2c2c4e5819c3 · tw-shtc-d7d1e56ee68b1b9fbf796d62ca47ddd7dcb311bd · ofac-50588 · usgsa-s4mrvlj24For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |