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Sayyed Reza Musavifar

Sanctioned entity

Sayyed Reza Musavifar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUSAVIFAR, Sayyed Reza · SAYYED REZA MUSAVIFAR · Sayyed Reza Musavifar · سید رضا موسوی فر				[sources]
Other name	SEYED REZA MOUSAVIFAR · Seyed Reza Mousavifar				[sources]
Birth date	1958-07-23				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iraq · Iran				[sources]
First name	SAYYED REZA · Sayyed Reza · Seyed · سید رضا				[sources]
ID Number	`0032906390`				[sources]
Last name	MUSAVIFAR · Mousavifar · Musavifar · موسوی فر				[sources]
Middle name	Reza				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Middle East Saman Chemical Company	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`0032906390`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-03-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrc6xfy · ofac-28686

For experts: raw data explorer

Factsheet Data sources

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