Individual · 1 listing(s)
MUSAVI, Hossein currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT; IRGC; IFSR |
|---|---|
| Listed on | 2010-08-03 |
| Date of birth | 23 Oct 1960 |
| Place of birth | Neishabour, Iran |
| Nationality | Iran |
| ID / passport | A0016662 (Iran) issued 29 Oct 2002 |
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