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Kazemi Seyyed Mohammad Hosein Musa

Sanctioned
Zamani Hosein
Type
person
Subtype
Country
Iran
Date of birth
1997-06-18
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
33495
Asset freeze
2021-11-18activeSource
Official source conditions

Block; Program; ELECTION-EO13848

Source ↗
Legal bases
United States
Executive Order 13848 (Election)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

  • Kazemi Seyyed Mohammad Hosein MusaPrimary name
    OFAC ↗
    Record provenance
    ID
    33495
    SHA-256
    a9599caeaed7dddac2de99456a8869df8f4a4734acd50ce9365a728143ddad90
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zamani HoseinWeak alias
    OFAC ↗
    Record provenance
    ID
    33495
    SHA-256
    a9599caeaed7dddac2de99456a8869df8f4a4734acd50ce9365a728143ddad90
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 0020372604NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    33495
    SHA-256
    7f04cd15e6f6dc458ed69b92506e0cb3167bc95a5611344397b755d740ad66cb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 33495OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    33495
    SHA-256
    7f04cd15e6f6dc458ed69b92506e0cb3167bc95a5611344397b755d740ad66cb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1997-06-18Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    33495
    SHA-256
    a9599caeaed7dddac2de99456a8869df8f4a4734acd50ce9365a728143ddad90
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)