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Majid Mousavi

Debarred entity · Export controlled · Sanctioned entity

Majid Mousavi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EFTEKHARI, Sayyed Hosein Majid Musavi · Majid Mousavi · SAYYID HUSAYN MUSAWI IFTIKHARI · Sayyed Hosein Majid Musavi Eftekhari				[sources]
Alias	IFTIKHARI, Sayyid Husayn Musawi · Sayyed Hosein Majid Mousavi Eftekhari · Sayyed Hosein Majid Musavi Eftekhari; · Sayyid Husayn Musawi Iftikhari · Seyyed Hosein Majid Mousavi · 2 more...				[sources]
Birth date	1965-02-17				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
First name	Majid · Sayyed Hosein Majid Musavi · Sayyid Husayn Musawi				[sources]
ID Number	`0040158721`				[sources]
Last name	Eftekhari · Iftikhari · Mousavi				[sources]
Unique Entity ID	`Q46LJS8GR4R3` · `YG5QVRACEUS6`				[sources]
Address	Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-06	Last processed	2026-02-15	First seen	2024-09-10

Descriptions

General; Commander of the Islamic Revolutionary Guard Corps Aerospace Force

— Australian Sanctions Consolidated List, 2026-02-06

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

(also SAYYID HUSAYN MUSAWI IFTIKHARI)

— US SAM Procurement Exclusions, 2025-07-23

(also SAYYED HOSEIN MAJID MUSAVI EFTEKHARI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Office of Financial Sanctions Implementation · UK		2024-09-10	-

Identifications
Document number	Country	Type	Start date	End date
`0040158721`	Iran	National ID No.	-	-

Data sources

Australian Sanctions Consolidated List5,144

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)23,583

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

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,237

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,969

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

US OFAC Specially Designated Nationals (SDN) List36,742

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

United States · OFAC

UK FCDO Sanctions List6,666

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Source data IDs: tw-shtc-d7d1e56ee68b1b9fbf796d62ca47ddd7dcb311bd · usgsa-s4mrvjr8g · gb-hmt-16565 · NK-BSskYvp5bJAhUth7Ww9EL5 · au-dfat-8589-majid-mousavi · usgsa-s4mrvlj24 · ofac-50588 · tw-shtc-105b765328281ef82b2f91482f8d2c2c4e5819c3 · gb-fcdo-irn0223

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-DFhY92cD9ugNQAZbTErtFH?nested=true

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Factsheet Descriptions Relationships Data sources

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