Sayyed Javad Musavi
List
Type | Individual |
---|---|
Gender | Male |
List name | United Kingdom |
Programs (1) | Iran |
Listed (1) | 18.04.2024 |
Names (1)
Last name/Name | Musavi |
---|---|
First name/Name | Sayyed |
Second name/Name | Javad |
Full name/Name | Sayyed Javad Musavi |
Type | Primary name |
Citizenships (1)
Country | Iran, Islamic Republic of |
---|
Birth data (1)
Birthdate |
---|
Notes (1)
Sayyed Javad MUSAVI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: MUSAVI is or has been involved in hostile activity by the Government of Iran by working as a director of Shahid Hemmat Industrial Group (SHIG), who are carrying on business in the Iranian defence sector. |
Historical data
No records
Updated: 30.04.2025. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.