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Canonical ID: NK-DFhY92cD9ugNQAZbTErtFH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-105b765328281ef82b2f91482f8d2c2c4e5819c3 | ||||
Person:alias | Seyyed Majid Mousavi | au_dfat_sanctions | au-dfat-8589-majid-mousavi | ||||
Person:alias | Sayyid Husayn Musawi Iftikhari | eng | us_ofac_sdn | ofac-50588 | |||
Person:alias | Sayyid Husayn Musawi Iftikhari | au_dfat_sanctions | au-dfat-8589-majid-mousavi | ||||
Person:alias | Seyyed Hosein Majid Mousavi | au_dfat_sanctions | au-dfat-8589-majid-mousavi | ||||
Person:alias | Sayyed Hosein Majid Mousavi Eftekhari | au_dfat_sanctions | au-dfat-8589-majid-mousavi | ||||
Person:alias | مجید موسوی | au_dfat_sanctions | au-dfat-8589-majid-mousavi | ||||
LegalEntity:alias | IFTIKHARI, Sayyid Husayn Musawi | tw_shtc | tw-shtc-105b765328281ef82b2f91482f8d2c2c4e5819c3 | ||||
Person:alias | Sayyed Hosein Majid Musavi Eftekhari; | au_dfat_sanctions | au-dfat-8589-majid-mousavi | ||||
Person:birthDate | 1965-02-17 | us_ofac_sdn | ofac-50588 | ||||
Person:birthDate | 1965-02-17 | au_dfat_sanctions | au-dfat-8589-majid-mousavi | ||||
Person:citizenship | ir | au_dfat_sanctions | au-dfat-8589-majid-mousavi | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrvjr8g | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrvlj24 | ||||
Person:country | ir | us_ofac_sdn | ofac-50588 | ||||
Person:createdAt | 2026-02-02 | au_dfat_sanctions | au-dfat-8589-majid-mousavi | ||||
Person:createdAt | 2024-09-10 | gb_hmt_sanctions | gb-hmt-16565 | ||||
Person:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj24 | ||||
Person:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjr8g | ||||
Person:firstName | SAYYID HUSAYN MUSAWI | eng | us_sam_exclusions | usgsa-s4mrvlj24 | |||
Person:firstName | Sayyid Husayn Musawi | eng | us_ofac_sdn | ofac-50588 | |||
Person:firstName | Majid | eng | gb_hmt_sanctions | gb-hmt-16565 | |||
Person:firstName | Sayyed Hosein Majid Musavi | eng | us_ofac_sdn | ofac-50588 | |||
Person:firstName | Majid | eng | gb_fcdo_sanctions | gb-fcdo-irn0223 | |||
Person:firstName | SAYYED HOSEIN MAJID MUSAVI | eng | us_sam_exclusions | usgsa-s4mrvjr8g | |||
Person:gender | male | us_ofac_sdn | ofac-50588 | ||||
LegalEntity:id | 14c590f221ebe667a64e1a27793a3af74a23a618 | tw_shtc | tw-shtc-105b765328281ef82b2f91482f8d2c2c4e5819c3 | ||||
Person:id | 6503b8895c53af3fd3853e19fa4dbd82e1a70a47 | gb_fcdo_sanctions | gb-fcdo-irn0223 | ||||
Person:id | 91a1046717e27d115753694accf0d685f9d16061 | gb_hmt_sanctions | gb-hmt-16565 | ||||
Person:id | e028ffab18c2eaa5420922321ec8a5e7dd5fcb5c | gb_fcdo_sanctions | gb-fcdo-irn0223 | ||||
Person:id | e1e5ac6e2e35f8943859ea83c3c93bf061729f6e | us_trade_csl | ofac-50588 | ||||
Person:id | 50c4c76003c8e494420443b6478a267fd1951b5a | us_sam_exclusions | usgsa-s4mrvjr8g | ||||
Person:id | 0236e431cd024210da349511f0bfedf71e3511f8 | us_sam_exclusions | usgsa-s4mrvlj24 | ||||
Person:id | e49002f58c686786bc14eb3985bef9ef6ea4f323 | us_ofac_sdn | ofac-50588 | ||||
Person:id | 689200d797aa46a5a209dc793ad35d5e7e9e3150 | au_dfat_sanctions | au-dfat-8589-majid-mousavi | ||||
LegalEntity:idNumber | 0040158721 | tw_shtc | tw-shtc-105b765328281ef82b2f91482f8d2c2c4e5819c3 | ||||
Person:idNumber | 0040158721 | eng | us_ofac_sdn | ofac-50588 | |||
Person:lastName | Mousavi | eng | gb_fcdo_sanctions | gb-fcdo-irn0223 | |||
Person:lastName | Mousavi | eng | gb_hmt_sanctions | gb-hmt-16565 | |||
Person:lastName | EFTEKHARI | eng | us_sam_exclusions | usgsa-s4mrvjr8g | |||
Person:lastName | IFTIKHARI | eng | us_sam_exclusions | usgsa-s4mrvlj24 | |||
Person:lastName | Iftikhari | eng | us_ofac_sdn | ofac-50588 | |||
Person:lastName | Eftekhari | eng | us_ofac_sdn | ofac-50588 | |||
Person:modifiedAt | 2024-09-10 | gb_hmt_sanctions | gb-hmt-16565 | ||||
Person:name | Sayyed Hosein Majid Musavi Eftekhari | eng | us_ofac_sdn | ofac-50588 | |||
LegalEntity:name | EFTEKHARI, Sayyed Hosein Majid Musavi | tw_shtc | tw-shtc-105b765328281ef82b2f91482f8d2c2c4e5819c3 | ||||
Person:name | SAYYID HUSAYN MUSAWI IFTIKHARI | eng | us_sam_exclusions | usgsa-s4mrvlj24 | |||
Person:name | Majid Mousavi | eng | gb_fcdo_sanctions | gb-fcdo-irn0223 | |||
Person:name | EFTEKHARI, Sayyed Hosein Majid Musavi | us_trade_csl | ofac-50588 | ||||
Person:name | Majid Mousavi | eng | gb_hmt_sanctions | gb-hmt-16565 | |||
Person:name | Majid Mousavi | au_dfat_sanctions | au-dfat-8589-majid-mousavi | ||||
Person:name | SAYYED HOSEIN MAJID MUSAVI EFTEKHARI | eng | us_sam_exclusions | usgsa-s4mrvjr8g | |||
Person:nationality | ir | gb_fcdo_sanctions | gb-fcdo-irn0223 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-50588 | ||||
Person:nationality | ir | gb_hmt_sanctions | gb-hmt-16565 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0223 | |||
Person:notes | (also SAYYID HUSAYN MUSAWI IFTIKHARI) | eng | us_sam_exclusions | usgsa-s4mrvjr8g | |||
Person:notes | (also SAYYED HOSEIN MAJID MUSAVI EFTEKHARI) | eng | us_sam_exclusions | usgsa-s4mrvlj24 | |||
Person:notes | General; Commander of the Islamic Revolutionary Guard Corps Aerospace Force | au_dfat_sanctions | au-dfat-8589-majid-mousavi | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-50588 | |||
Person:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-16565 | |||
Person:programId | GB-IRAN | eng | gb_fcdo_sanctions | gb-fcdo-irn0223 | |||
Person:programId | AU-IRAN | au_dfat_sanctions | au-dfat-8589-majid-mousavi | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50588 | us_ofac_sdn | ofac-50588 | ||||
Person:topics | sanction | us_trade_csl | ofac-50588 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvjr8g | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-8589-majid-mousavi | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50588 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-105b765328281ef82b2f91482f8d2c2c4e5819c3 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-irn0223 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj24 | ||||
Person:uniqueEntityId | Q46LJS8GR4R3 | eng | us_sam_exclusions | usgsa-s4mrvlj24 | |||
Person:uniqueEntityId | YG5QVRACEUS6 | eng | us_sam_exclusions | usgsa-s4mrvjr8g | |||