Sayyed Yaser MUSAVIR
List
Type | Individual |
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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 |
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Identification documents (2)
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
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Historical data
No records
Updated: 28.04.2025. 06:15
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