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Sayyed Yaser Musavir

Sanctioned entity

Sayyed Yaser Musavir is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUSAVIR, Sayyed Yaser · SAYYED YASER MUSAVIR · Sayyed Yaser Musavir				[sources]
Other name	SAYYED SA'ID MUSAVI · SAYYED SAI'D AMINPUR · SEYED AHMAD SHID MOUSAVI · Sayyed Sa'id Musavi · Sayyed Sai'd Aminpur · 1 more...				[sources]
Birth date	1957-08-23				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iraq · Iran				[sources]
First name	SAYYED YASER · Sayyed · Sayyed Yaser · Seyed				[sources]
Last name	Aminpur · MUSAVIR · Mousavi · Musavi · Musavir				[sources]
Middle name	Ahmad Shid · Sa'id · Sai'd				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Acting for or on behalf of	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,300

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 SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Source data IDs: ofac-28693 · usgsa-s4mrc6xg5

For experts: raw data explorer

Factsheet Data sources

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