Sayyed Javad Musavi - Sanctions record
3.135.223.175
30.04.2025 06:49:48
Sayyed Javad Musavi - Sanctions record

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
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