Sayyed Sa'id MUSAVI

Sanctioned entity

Born 23 Aug 1957 (69 years old),Iraq. Named in 5 sanctions listings.

Screen this subject

Summary

(also Sayyed Yaser MUSAVIR)

Sanctions and listings5

Listed
6 Apr 2020
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Apr 2020
Effective
26 Mar 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Apr 2020
Effective
26 Mar 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Apr 2020
Effective
26 Mar 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Mar 2020
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, IFSR, SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 28693treasury.gov ofac.treasury.gov

Connections1

Other names10

Also known as10

Sayyed Sai'd AminpurAMINPUR, Sayyed Sai'dSayyed Sa'id MusaviMUSAVI, Sayyed Sa'idMOUSAVI, Seyed Ahmad ShidSeyed Ahmad Shid MousaviMUSAVIR, Sayyed YaserSayyed Sai'd AMINPURSeyed Ahmad Shid MOUSAVISayyed Yaser Musavir

Addresses2

Iran
Iraq

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