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Majid Mousavi

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameEFTEKHARI, Sayyed Hosein Majid Musavi · Majid Mousavi · SAYYID HUSAYN MUSAWI IFTIKHARI · Sayyed Hosein Majid Musavi Eftekhari[sources]
AliasIFTIKHARI, 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[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameMajid · Sayyed Hosein Majid Musavi · Sayyid Husayn Musawi[sources]
ID Number0040158721[sources]
Last nameEftekhari · Iftikhari · Mousavi[sources]
Unique Entity IDQ46LJS8GR4R3 · YG5QVRACEUS6[sources]
AddressIran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

General; Commander of the Islamic Revolutionary Guard Corps Aerospace Force

Australian Sanctions Consolidated List,

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

UK FCDO Sanctions List,

(also SAYYID HUSAYN MUSAWI IFTIKHARI)

US SAM Procurement Exclusions,

(also SAYYED HOSEIN MAJID MUSAVI EFTEKHARI)

US SAM Procurement Exclusions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,629

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

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

US OFAC Specially Designated Nationals (SDN) List36,742

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

United States · OFAC

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 SAM Procurement Exclusions105,237

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

United States · GSA


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

For experts: raw data explorer