Sayyed Javad Musavi
Sanctioned entityBorn 23 Aug 1972 (54 years old),Iran. Named in 5 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Commercial Director of Shahid Hemmat Industrial Group (SHIG), a position he has held since 2016.
Sanctions and listings5
- Listed
- 27 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 5 Feb 2016
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 40international.gc.cainternational.gc.ca
- Listed
- 17 Jan 2016
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 19237treasury.govofac.treasury.gov
- Effective
- 18 Apr 2024
UK sanctions relating to Iran - The Iran (Sanctions) Regulations 2023
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
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.
Programme GB-IRANReference IRN0202Reference 16473Last updated 9 Apr 2025gov.ukgov.uk
Iran Sanctions Regime - Autonomous (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban and targeted financial sanction
Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Iran) Amendment (No. 3) Instrument 2024
Programme AU-IRANLast updated 15 Oct 2024dfat.gov.audfat.gov.au
Connections1
Other links1
- Shahid Hemmat Industrial Group (SHIG)Counter-sanctioned entitySanctionedDebarredExport controlledPerson of interestLinked to"Providing support to"Iran
Other names2
Also known as2
Addresses1
Iran
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