SDN list · entry 12112
MUSAVI Hossein
Yes. MUSAVI Hossein is on OFAC's Specially Designated Nationals (SDN) list under the SDGT, IRGC and IFSR programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 12112, added on August 3, 2010. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT, IRGC, IFSR |
| Type | individual |
| Added to the list | August 3, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MUSAVI Hossein | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | A0016662 | Iran |
Details published by OFAC
| Date of birth | October 23, 1960 |
|---|---|
| Place of birth | Neishabour, Iran |
| Nationality | Iran |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)
- TRA