Lists of sanctions
3.148.219.214
27.04.2025 18:19:17

Sayyed Reza MUSAVIFAR

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Date of publication 02.04.2020

Names (2)

Last name/Name MUSAVIFAR
First name/Name Sayyed Reza
Full name/Name Sayyed Reza MUSAVIFAR
Type Name
Last name/Name MOUSAVIFAR
First name/Name Seyed Reza
Full name/Name Seyed Reza MOUSAVIFAR
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (2)

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

Birth data (1)

Birthdate

Identification documents (3)

Type National ID No.: 0032906390
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 27.04.2025. 16:15
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