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Individual5 sanctions listsIran

Majid Mousavi

First seen Sep 10, 2024 · Last confirmed Apr 24, 2026 · Last updated Feb 6, 2026

Entity Overview

Full Name
Majid Mousavi
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-DFhY92cD9ugNQAZbTErtFH
Date of Birth
Feb 17, 1965
Gender
male
First Seen
Sep 10, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 6, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Majid Mousavi appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions3 lists
  • gb_fcdo_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Iran

Aliases (9)

Also Known As
EFTEKHARI, Sayyed Hosein Majid Musavi
Sayyed Hosein Majid Musavi Eftekhari
مجید موسوی
IFTIKHARI, Sayyid Husayn Musawi
Sayyed Hosein Majid Musavi Eftekhari;
Seyyed Hosein Majid Mousavi
Sayyed Hosein Majid Mousavi Eftekhari
Sayyid Husayn Musawi Iftikhari
Seyyed Majid Mousavi

Identification Numbers

TypeNumber
ID Number0040158721

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization
tw_shtcil_mod_terroristsus_trade_csl+1 more
Mohammad Mahdi MaghfooriIndividual
us_trade_cslus_ofac_sdn
Fars News AgencyOrganization
tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more
Fajr Aviation Composite IndustriesCompany
gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more
Sazeh Morakab Co. LtdOrganization
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_trade_cslus_ofac_sdn
Alireza Shafie NasabIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ebrahim ShariatzadehIndividual
us_trade_cslus_ofac_sdn
Esmail HAMIDIIndividual
us_trade_cslus_ofac_sdn
Shahid Shustari IndustriesOrganization
ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.