Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

MUSAVI, Hossein

● Active Sanction | Registry ID: 12112 | Last Updated: 2010-08-03

Sanctions Basis

Programs SDGT, IRGC, IFSR
Legal Authorities Executive Order 13224 (Terrorism), TRA
Sanctions Types Block

Identification Features

Place of Birth Neishabour, Iran
Nationality Country Iran
Birthdate 23 Oct 1960
Additional Sanctions Information - Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • Passport:
    A0016662

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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