1 SapherCheck records found for Person Musavi, sayyed javad
1. Sayyed Javad Musavi
2. Sanction Caption: Iran
3. Sanction Caption: The Iran (Sanctio...
4. Sanction Caption: Iran
5. Sanction Caption: SDN List
6. Sanction Caption: Reciprocal
Link Caption
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 | 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 |