Sayyed Javad MUSAVI - Sanctions record
18.221.100.57
29.04.2025 10:05:19
Sayyed Javad MUSAVI - Sanctions record

Sayyed Javad MUSAVI

List

Type Individual
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
Remark (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
Date of publication 31.12.2019

Names (1)

Last name/Name MUSAVI
First name/Name Sayyed Javad
Full name/Name Sayyed Javad MUSAVI
Type Name

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (1)

Birthdate

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 09:16
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