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8 SapherCheck records found for Person Musavi

Profile Type	PERSON
Name	HOSSEIN MUSAVI HOSSEIN MUSAVI MUSAVI, HOSSEIN
First Name	HOSSEIN HOSSEIN
Last Name	MUSAVI
Country	IRAN
Nationality	IRAN
Birth Date	1960-10-23
Birth-Place	NEISHABOUR, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-08-03
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12112

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12112 Country: United States Entity: NK-KT9p4FHby75yh7brkTZfGM Program: SDN List Provisions: SDGT Block IFSR IRGC Reason: TRA Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R6VN Listing Date: 2010-08-23 2010-08-03 Country: United States Entity: NK-KT9p4FHby75yh7brkTZfGM Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Seyyed Reza Musavi-Tabar

Alias	سیدرضا موسوی تبار
Profile Type	PERSON
Name	سیدرضا موسوی تبار SEYYED REZA MUSAVI-TABAR SEYYED REZA MUSAVI-TABAR
First Name	SEYYED SEYYED REZA
Last Name	MUSAVI-TABAR MUSAVI-TABAR
Country	IRAN
Nationality	IRAN
Birth Date	1964
Birth-Place	JAHROM, IRAN (ISLAMIC REPUBLIC OF) JAHROM : IRAN JAHROM
Position	FORMER HEAD OF THE REVOLUTIONARY PROSECUTION OF SHIRAZ. REPRéSENTANT DU PROCUREUR DISCIPLINAIRE DES JUGES à SHIRAZ REPRESENTATIVE OF THE DISCIPLINARY PROSECUTOR FOR JUDGES IN SHIRAZ. FORMER HEAD OF THE REVOLUTIONARY PROSECUTION OF SHIRAZ. FONCTION : REPRéSENTANT DU PROCUREUR DISCIPLINAIRE DES JUGES à SHIRAZ ANCIEN CHEF DU MINISTèRE PUBLIC RéVOLUTIONNAIRE DE SHIRAZ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2013-03-12
Modified At	2023-12-14
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	DEPUIS 2014, SEYYED REZA MUSAVI-TABAR EST REPRéSENTANT DU PROCUREUR DISCIPLINAIRE DES JUGES à SHIRAZ. ANCIEN CHEF DU MINISTèRE PUBLIC RéVOLUTIONNAIRE DE SHIRAZ. RESPONSABLE D’ARRESTATIONS ILLéGALES ET DE MAUVAIS TRAITEMENTS à L’ENCONTRE D’ACTIVISTES POLITIQUES, DE JOURNALISTES, DE DéFENSEURS DES DROITS DE L’HOMME, DE BAHA’IS ET DE PRISONNIERS D’OPINION, QUI ONT éTé HARCELéS, TORTURéS, INTERROGéS, SANS AVOIR DROIT à UN AVOCAT NI à UN PROCèS éQUITABLE. SEYYED REZA MUSAVI-TABAR A SIGNé DES DéCISIONS JUDICIAIRES AU CENTRE DE DéTENTION NO 100 (UNE PRISON POUR HOMMES) DE SINISTRE RéPUTATION, Y COMPRIS LA DéCISION D’EMPRISONNER RAHA SABET, UNE FEMME BAHA’IE, EN CELLULE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1267

7 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-08
Sanction Last Change	2024-04-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3911.39 Start Date: 2024-04-06 Listing Date: 2024-04-05 Country: Belgium Entity: NK-Kp6waErtFv4uc6Yxwgqm4A Program: IRN Reason: 2024/1033 (OJ L05042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-04-08
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3911.39 Start Date: 2024-04-06 Listing Date: 2024-04-05 Country: European Union Entity: NK-Kp6waErtFv4uc6Yxwgqm4A Program: IRN Reason: 2024/1033 (OJ L05042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-Kp6waErtFv4uc6Yxwgqm4A Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

4. Sanction Caption: (UE) 2020/510 du ...

Sanction Caption	(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3911.39 Country: France Entity: NK-Kp6waErtFv4uc6Yxwgqm4A Program: (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011) (UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) (UE) 2024/1033 du 04/04/2024 (UE Iran répression - R (UE) 359/2011) (UE) 206/2013 du 11/03/2013 (UE Iran répression - R (UE) 359/2011) Reason: Depuis 2014, Seyyed Reza Musavi-Tabar est représentant du procureur disciplinaire des juges à Shiraz. Ancien chef du ministère public révolutionnaire de Shiraz. Responsable d’arrestations illégales et de mauvais traitements à l’encontre d’activistes politiques, de journalistes, de défenseurs des droits de l’homme, de baha’is et de prisonniers d’opinion, qui ont été harcelés, torturés, interrogés, sans avoir droit à un avocat ni à un procès équitable. Seyyed Reza Musavi-Tabar a signé des décisions judiciaires au centre de détention no 100 (une prison pour hommes) de sinistre réputation, y compris la décision d’emprisonner Raha Sabet, une femme baha’ie, en cellule Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0077 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-Kp6waErtFv4uc6Yxwgqm4A Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Former head of the Revolutionary Prosecution of Shiraz. Responsible for illegal arrests and ill treatment of political activists, journalists, human rights defenders, Baha'is and prisoners of conscience, who were harassed, tortured, interrogated and denied access to lawyers and due process. Musavi-Tabar signed judicial orders in the notorious No 100 Detention Centre (a male prison), including an order to detain female Baha'i prisoner Raha Sabet for three years in solitary confinement. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0077 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2013-03-12 Country: United Kingdom Entity: NK-Kp6waErtFv4uc6Yxwgqm4A Program: Iran Provisions: Asset freeze Reason: Former head of the Revolutionary Prosecution of Shiraz. Responsible for illegal arrests and ill treatment of political activists, journalists, human rights defenders, Baha'is and prisoners of conscience, who were harassed, tortured, interrogated and denied access to lawyers and due process. Musavi-Tabar signed judicial orders in the notorious No 100 Detention Centre (a male prison), including an order to detain female Baha'i prisoner Raha Sabet for three years in solitary confinement. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-Kp6waErtFv4uc6Yxwgqm4A Provisions: (UE) 206/2013 du 11/03/2013; (UE) 2017/685 du 11/04/2017; (UE) 2020/510 du 07/04/2020; (UE) 2021/587 du 12/04/2021; (UE) 2024/1033 du 04/04/2024 Reason: Depuis 2014, Seyyed Reza Musavi-Tabar est représentant du procureur disciplinaire des juges à Shiraz. Ancien chef du ministère public révolutionnaire de Shiraz. Responsable d’arrestations illégales et de mauvais traitements à l’encontre d’activistes politiques, de journalistes, de défenseurs des droits de l’homme, de baha’is et de prisonniers d’opinion, qui ont été harcelés, torturés, interrogés, sans avoir droit à un avocat ni à un procès équitable. Seyyed Reza Musavi- Tabar a signé des décisions judiciaires au centre de détention no 100 (une prison pour hommes) de sinistre réputation, y compris la décision d’emprisonner Raha Sabet, une femme baha’ie, en cellule d’isolement pour trois ans. Source URL: https://geldefonds.gouv.mc/

3. Razi MUSAVI

Alias	HOSEIN RAZI MUSAVI HOSEIN RAZI MUSAVI
Profile Type	PERSON
Name	MUSAVI, RAZI RAZI MUSAVI RAZI MUSAVI
First Name	HOSEIN RAZI RAZI RAZI
Last Name	MUSAVI
Country	SYRIA
Birth Date	1964
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-08-03
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12117

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12117 Country: United States Entity: NK-TexkgjndkDYv84pBt4utoU Program: SDN List Provisions: SDGT Block IFSR Reason: TRA Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QR6H Listing Date: 2012-11-27 2010-08-03 Country: United States Entity: NK-TexkgjndkDYv84pBt4utoU Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Sayyed Yaser Musavir

Alias	SEYED AHMAD SHID MOUSAVI SEYED AHMAD SHID MOUSAVI SAYYED SAI'D AMINPUR SAYYED SA'ID MUSAVI SAYYED SAI'D AMINPUR SAYYED SA'ID MUSAVI
Profile Type	PERSON
Name	SAYYED YASER MUSAVIR MUSAVIR, SAYYED YASER SAYYED YASER MUSAVIR
First Name	SAYYED SAYYED YASER SAYYED YASER SEYED
Middle Name	SAI'D SA'ID AHMAD SHID
Last Name	MUSAVI MUSAVIR MUSAVIR AMINPUR MOUSAVI
Country	IRAN IRAQ
Birth Date	1957-08-23
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-04-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28693

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 28693 Country: United States Entity: NK-UggqCFi4aJGk4bUYx8Mjn3 Program: SDN List Provisions: SDGT Block IFSR IRGC Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRC6XG5 Start Date: 2020-03-26 Listing Date: 2020-04-06 Country: United States Entity: NK-UggqCFi4aJGk4bUYx8Mjn3 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Sayyed Kamal MUSAVI

Alias	SAYYED KAMAL JAMALI SAYYED KAMAL MUSAVI SAYYED KAMAL JAMALI
Profile Type	PERSON
Name	MUSAVI, SAYYED KAMAL SAYYED KAMAL MUSAVI SAYYED KAMAL MUSAVI SAYYED KAMAL JAMALI
First Name	SAYYED KAMAL SAYYED KAMAL
Last Name	JAMALI MUSAVI
Birth Date	1958-01-03
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-02-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16542

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16542 Country: United States Entity: NK-c9ZmnocpU7abVo9EvbEGcs Program: SDN List Provisions: SDGT IRGC Block IFSR Reason: CISADA Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4CXDX Listing Date: 2014-02-07 Country: United States Entity: NK-c9ZmnocpU7abVo9EvbEGcs Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4CXDZ Listing Date: 2014-02-07 Country: United States Entity: NK-c9ZmnocpU7abVo9EvbEGcs Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Sayyed Javad Musavi

Profile Type	PERSON
Name	SAYYED JAVAD MUSAVI SAYYED JAVAD MUSAVI SAYYED JAVAD MUSAVI MUSAVI, SAYYED JAVAD
First Name	SAYYED JAVAD SAYYED JAVAD SAYYED
Middle Name	JAVAD
Last Name	MUSAVI MUSAVI
Country	IRAN
Nationality	IRAN
Birth Date	1972-08-23
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2016-01-27
Modified At	2024-04-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	COMMERCIAL DIRECTOR OF SHAHID HEMMAT INDUSTRIAL GROUP (SHIG), A POSITION HE HAS HELD SINCE 2016.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19237

6 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-10-15 Country: Australia Entity: NK-dN7r2qMtHKmhg9MUUaUB53 Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Iran) Amendment (No. 3) Instrument 2024

2. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 40 Country: Canada Entity: NK-dN7r2qMtHKmhg9MUUaUB53 Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0202 Start Date: 2024-04-18 Modified At: 2024-04-18 Country: United Kingdom Entity: NK-dN7r2qMtHKmhg9MUUaUB53 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-04-18
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0202 Start Date: 2024-04-18 Modified At: 2024-04-18 Listing Date: 2024-04-18 Country: United Kingdom Entity: NK-dN7r2qMtHKmhg9MUUaUB53 Program: Iran Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

5. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 19237 Country: United States Entity: NK-dN7r2qMtHKmhg9MUUaUB53 Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

6. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4YZTM Start Date: 2016-01-27 Listing Date: 2016-01-27 Country: United States Entity: NK-dN7r2qMtHKmhg9MUUaUB53 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-dN7r2qMtHKmhg9MUUaUB53 Object Object Caption: Shahid Hemmat Industrial Group Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Türkiye Asset Freezing Sanctions List (MASAK) Moldovan Sanctions for Terrorism and Proliferation of WMD Australian Sanctions Consolidated List UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: P.O. Box 16595-159, Tehran TEHRAN, DAMAVAND TEHRAN HIGHWAY, IRN Damavand Tehran Highway, Tehran Tehran, Iran No. 5, Eslami St., Golestane Sevvom St., Pasdaran St., Tehran Alias: ARDALAN MACHINERIES COMPANY SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY SAPICO Ardalan Machineries Company Sahand Aluminum Parts Industrial Company Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9349

7. HOSEIN RAZI MUSAVI

Alias	RAZI MUSAVI
Profile Type	PERSON
Name	HOSEIN RAZI MUSAVI
First Name	HOSEIN RAZI
Last Name	MUSAVI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-08-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QR6J Listing Date: 2010-08-03 Country: United States Entity: usgsa-s4mr3qr6j Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. SAYYED SA'ID MUSAVI

Alias	SAYYED YASER MUSAVIR
Profile Type	PERSON
Name	SAYYED SA'ID MUSAVI
First Name	SAYYED SA'ID
Last Name	MUSAVI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-04-10
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRC86MB Start Date: 2020-03-26 Listing Date: 2020-04-10 Country: United States Entity: usgsa-s4mrc86mb Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view