Eftekhari, Sayyed Hosein Majid Musavi

On the SDN listIndividualNPWMDIRGCIFSRIRAN-CON-ARMS-EO

Eftekhari, Sayyed Hosein Majid Musavi (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IRGC, IFSR, IRAN-CON-ARMS-EO. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • IFTIKHARI, Sayyid Husayn Musawi · aka
  • MOUSAVI, Sayid Majid · aka
  • MOUSAVI, Majid · aka

Addresses on file

  • Iran