Statements: SAYYID HUSAYN MUSAWI IFTIKHARI

Canonical ID: NK-DFhY92cD9ugNQAZbTErtFH · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-105b765328281ef82b2f91482f8d2c2c4e5819c3`	2025-08-09
`Person:alias`	Sayyid Husayn Musawi Iftikhari	eng	us_ofac_sdn	`ofac-50588`	2024-12-18
`LegalEntity:alias`	IFTIKHARI, Sayyid Husayn Musawi		tw_shtc	`tw-shtc-105b765328281ef82b2f91482f8d2c2c4e5819c3`	2025-08-09
`Person:birthDate`	1965-02-17	eng	us_ofac_sdn	`ofac-50588`	2024-12-18
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvjr8g`	2025-01-23
`Person:country`	ir	eng	us_ofac_sdn	`ofac-50588`	2024-12-18
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvlj24`	2025-01-30
`Person:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjr8g`	2025-01-23
`Person:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvlj24`	2025-01-30
`Person:firstName`	Sayyid Husayn Musawi	eng	us_ofac_sdn	`ofac-50588`	2024-12-18
`Person:firstName`	Sayyed Hosein Majid Musavi	eng	us_ofac_sdn	`ofac-50588`	2024-12-18
`Person:firstName`	SAYYED HOSEIN MAJID MUSAVI	eng	us_sam_exclusions	`usgsa-s4mrvjr8g`	2025-01-23
`Person:firstName`	SAYYID HUSAYN MUSAWI	eng	us_sam_exclusions	`usgsa-s4mrvlj24`	2025-01-30
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50588`	2024-12-18
`Person:id`	a1526c1bfd9da14a296feb878463b9b73b30504a	eng	us_sam_exclusions	`usgsa-s4mrvlj24`	2025-07-23
`Person:id`	e1e5ac6e2e35f8943859ea83c3c93bf061729f6e		us_trade_csl	`ofac-50588`	2024-12-18
`Person:id`	b662cce8dbcc6f039d039aab9ce291e0cebf91d0	eng	us_ofac_sdn	`ofac-50588`	2025-06-02
`LegalEntity:id`	14c590f221ebe667a64e1a27793a3af74a23a618		tw_shtc	`tw-shtc-105b765328281ef82b2f91482f8d2c2c4e5819c3`	2025-08-09
`Person:id`	4e8dbe7d2929ab4d216ee4ecbfae78cfed3068c1	eng	us_sam_exclusions	`usgsa-s4mrvjr8g`	2025-07-23
`LegalEntity:idNumber`	0040158721		tw_shtc	`tw-shtc-105b765328281ef82b2f91482f8d2c2c4e5819c3`	2025-08-09
`Person:idNumber`	0040158721	eng	us_ofac_sdn	`ofac-50588`	2024-12-18
`Person:lastName`	Iftikhari	eng	us_ofac_sdn	`ofac-50588`	2024-12-18
`Person:lastName`	EFTEKHARI	eng	us_sam_exclusions	`usgsa-s4mrvjr8g`	2025-01-23
`Person:lastName`	Eftekhari	eng	us_ofac_sdn	`ofac-50588`	2024-12-18
`Person:lastName`	IFTIKHARI	eng	us_sam_exclusions	`usgsa-s4mrvlj24`	2025-01-30
`LegalEntity:name`	EFTEKHARI, Sayyed Hosein Majid Musavi		tw_shtc	`tw-shtc-105b765328281ef82b2f91482f8d2c2c4e5819c3`	2025-08-09
`Person:name`	EFTEKHARI, Sayyed Hosein Majid Musavi		us_trade_csl	`ofac-50588`	2024-12-18
`Person:name`	SAYYED HOSEIN MAJID MUSAVI EFTEKHARI	eng	us_sam_exclusions	`usgsa-s4mrvjr8g`	2025-01-23
`Person:name`	Sayyed Hosein Majid Musavi Eftekhari	eng	us_ofac_sdn	`ofac-50588`	2024-12-18
`Person:name`	SAYYID HUSAYN MUSAWI IFTIKHARI	eng	us_sam_exclusions	`usgsa-s4mrvlj24`	2025-01-30
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-50588`	2024-12-18
`Person:notes`	(also SAYYED HOSEIN MAJID MUSAVI EFTEKHARI)	eng	us_sam_exclusions	`usgsa-s4mrvlj24`	2025-07-23
`Person:notes`	(also SAYYID HUSAYN MUSAWI IFTIKHARI)	eng	us_sam_exclusions	`usgsa-s4mrvjr8g`	2025-07-23
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-50588`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50588	eng	us_ofac_sdn	`ofac-50588`	2024-12-18
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50588`	2024-12-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjr8g`	2025-01-23
`Person:topics`	sanction		us_trade_csl	`ofac-50588`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-105b765328281ef82b2f91482f8d2c2c4e5819c3`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj24`	2025-01-30
`Person:uniqueEntityId`	YG5QVRACEUS6	eng	us_sam_exclusions	`usgsa-s4mrvjr8g`	2025-01-23
`Person:uniqueEntityId`	Q46LJS8GR4R3	eng	us_sam_exclusions	`usgsa-s4mrvlj24`	2025-01-30

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