On official sanctions lists
Sayyed Hosein Majid Musavi Eftekhari
33 names and spellings · found in 8 data sources · on 4 official sanctions lists
Also known as
- سید مجید موسوی
- Mecid Musevi
- Məcid Musəvi
- Madżid Musawi
- Majīd Mūsavī
- Majid Mousavi
- חוסיין מוסאווי
- Madžíd Músaví
- Seyed Majid Mousavi
- Маџид Мусави
- MOUSAVI Majid
- مجيد الموسوي
- Sayyid Husayn Musawi IFTIKHARI
- Մաջիդ Մուսավի
- حسین موسوی افتخاری
- EFTEKHARI, Sayyed Hosein Majid Musavi
- МУСАВИ Маджид
- Маджид Мусави
- Мусаві Маджид
- Sayyed Hosein Majid Musavi Eftekhari;
- Seyyed Majid Mousavi
- Sayid Majid Mousavi
- مجید موسوی
- سید حسین موسوی افتخاری
- Hossein Mousavi
- سید حسین موسوی
- Мусави, Маджид
- Seyed Hossein Mousavi Eftekhari
- Seyyed Hosein Majid Mousavi
- Sayyed Hosein Majid Mousavi Eftekhari
- مجید موسوی افتخاری
- IFTIKHARI, Sayyid Husayn Musawi
Named on 4 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 33 names and spellings
- 3 identifiers (passport, tax and registration numbers)
- 1 address
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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