Lists of sanctions
18.191.165.252
28.04.2025 00:05:22

Sayyed Yaser MUSAVIR

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) IFSR
IRGC
SDGT
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Date of publication 02.04.2020

Names (4)

Last name/Name MUSAVIR
First name/Name Sayyed Yaser
Full name/Name Sayyed Yaser MUSAVIR
Type Name
Last name/Name AMINPUR
First name/Name Sayyed Sai'd
Full name/Name Sayyed Sai'd AMINPUR
Type Alias
Quality Strong
Last name/Name MUSAVI
First name/Name Sayyed Sa'id
Full name/Name Sayyed Sa'id MUSAVI
Type Alias
Quality Strong
Last name/Name MOUSAVI
First name/Name Seyed Ahmad Shid
Full name/Name Seyed Ahmad Shid MOUSAVI
Type Alias
Quality Strong

Addresses (2)

Country Iran, Islamic Republic of
Full address Iran
Country Iraq
Full address Iraq

Birth data (1)

Birthdate

Identification documents (2)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 27.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.