Sayyed Kamal MUSAVI

Sanctioned entity

Born 3 Jan 1958 (68 years old). Named in 3 sanctions listings.

Screen this subject

Summary

(also Sayyed Kamal MUSAVI)

(also Sayyed Kamal JAMALI)

Sanctions and listings3

Listed
6 Feb 2014
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, block, IFSR and SDGT
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)
CISADA
Programme US-TERRReference 16542treasury.gov ofac.treasury.gov
Listed
7 Feb 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 Feb 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names3

Also known as3

Sayyed Kamal JAMALIJAMALI, Sayyed KamalMUSAVI, Sayyed Kamal

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.