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Majid Mousavi

Sanctioned
Eftekhari Sayyed Hosein Majid Musavi
Type
person
Subtype
Country
Iran
Date of birth
1965-02-17
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8589
Asset freezeTravel ban
2026-02-02activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012

Source ↗
United States
SDN
50588
Asset freeze
2024-12-18activeSource
Official source conditions

Block; Program; IFSR; NPWMD; IRGC

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2026
Source
United States
Executive Order 13382 (Non-proliferation)executive order
Source
United States
Executive Order - Convential Arms (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mousavi Sayid MajidAlias
    OFAC ↗
    Record provenance
    ID
    50588
    SHA-256
    91d76a32951130b8420575f3a8d87359f46e45c0c12b090f795b1ccc96d3db62
    Snapshot
    189b89b5-ed5e-44d0-87b5-75b2ca8059a8
    Snapshot SHA-256
    230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
    Retrieved
    2026-08-25 03:00 UTC
    Original record (JSON)
  • Mousavi MajidAlias
    OFAC ↗
    Record provenance
    ID
    50588
    SHA-256
    91d76a32951130b8420575f3a8d87359f46e45c0c12b090f795b1ccc96d3db62
    Snapshot
    189b89b5-ed5e-44d0-87b5-75b2ca8059a8
    Snapshot SHA-256
    230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
    Retrieved
    2026-08-25 03:00 UTC
    Original record (JSON)
  • Sayyed Hosein Majid Musavi Eftekhari;Alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8589
    SHA-256
    ed27fb5db6e51c86a2ce59b718a180346b6354434709f79253270f68fb0e09a6
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • مجید موسویOriginal script
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8589
    SHA-256
    ed27fb5db6e51c86a2ce59b718a180346b6354434709f79253270f68fb0e09a6
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Seyyed Majid MousaviAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8589
    SHA-256
    ed27fb5db6e51c86a2ce59b718a180346b6354434709f79253270f68fb0e09a6
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Seyyed Hosein Majid MousaviAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8589
    SHA-256
    ed27fb5db6e51c86a2ce59b718a180346b6354434709f79253270f68fb0e09a6
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Majid MousaviPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8589
    SHA-256
    ed27fb5db6e51c86a2ce59b718a180346b6354434709f79253270f68fb0e09a6
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sayyed Hosein Majid Mousavi EftekhariAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8589
    SHA-256
    ed27fb5db6e51c86a2ce59b718a180346b6354434709f79253270f68fb0e09a6
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sayyid Husayn Musawi IftikhariAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8589
    SHA-256
    ed27fb5db6e51c86a2ce59b718a180346b6354434709f79253270f68fb0e09a6
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Eftekhari Sayyed Hosein Majid MusaviPrimary name
    OFAC ↗
    Record provenance
    ID
    50588
    SHA-256
    e4df119f65c63d8ec0d80902beaf24a7d5965846ad8102ef0ee4d1ca2f8ef5a0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Iftikhari Sayyid Husayn MusawiAlias
    OFAC ↗
    Record provenance
    ID
    50588
    SHA-256
    e4df119f65c63d8ec0d80902beaf24a7d5965846ad8102ef0ee4d1ca2f8ef5a0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8589AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8589
    SHA-256
    ed27fb5db6e51c86a2ce59b718a180346b6354434709f79253270f68fb0e09a6
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 50588OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50588
    SHA-256
    4eb49559c8d977b62a30f3ff05eeaae073acd514adc75bb74c7d85082c7467d1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0040158721NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    50588
    SHA-256
    4eb49559c8d977b62a30f3ff05eeaae073acd514adc75bb74c7d85082c7467d1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1965-02-17Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IranNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8589
    SHA-256
    ed27fb5db6e51c86a2ce59b718a180346b6354434709f79253270f68fb0e09a6
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranResidence
    OFAC ↗
    Record provenance
    ID
    50588
    SHA-256
    e4df119f65c63d8ec0d80902beaf24a7d5965846ad8102ef0ee4d1ca2f8ef5a0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)