Lists of sanctions
216.73.216.22
25.06.2025 08:50:04

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: 25.06.2025. 08:15
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