SAYYED HOSEIN MAJID MUSAVI EFTEKHARI

SAYYED HOSEIN MAJID MUSAVI EFTEKHARI is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 1 alias by which SAYYED HOSEIN MAJID MUSAVI EFTEKHARI is known as:

Our sanctions database shows 1 Address for SAYYED HOSEIN MAJID MUSAVI EFTEKHARI:

Iran

ID Details

ID NUMBER : S4MRVJR8G

ID TYPE : SAM Number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : 0040158721

ID TYPE : National ID No.

ID NUMBER : 0040158721

ID TYPE : ID Details

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SAYYED HOSEIN MAJID MUSAVI EFTEKHARI Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 21, 2025	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025