OFSI sanctions listing
Sayyed Abdolrahim MOUSAVI
Sayyed Abdolrahim MOUSAVI is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Iran programme, listed on 14/10/2024. Major General and Commander of the Army of the Islamic Republic of Iran. This page summarises the public designation — known aliases, Iran nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):IRN0229. (UK Statement of Reasons):Abdolrahim Mousavi is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 because he is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Iran |
|---|---|
| Entity type | Person |
| Programmes / regime | Iran |
| Date listed | 14/10/2024 |
| Source record ID | ofsi:16602 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Major General and Commander of the Army of the Islamic Republic of Iran |
|---|---|
| Date of birth | 00/00/1959 |
| Place of birth | Qom, Iran |
| Nationality / country | Iran |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:16602 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |