Search OpenSanctions

SEYED REZA MOUSAVIFAR

Export controlled · Sanctioned entity

SEYED REZA MOUSAVIFAR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUSAVIFAR, Sayyed Reza · SEYED REZA MOUSAVIFAR · Sayyed Reza Musavifar · سید رضا موسوی فر				[sources]
Alias	MOUSAVIFAR, Seyed Reza · Seyed Reza Mousavifar				[sources]
Birth date	1958-07-23				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iraq · Iran				[sources]
First name	SEYED REZA · Sayyed Reza · Seyed · سید رضا				[sources]
ID Number	`0032906390`				[sources]
Last name	Mousavifar · Musavifar · موسوی فر				[sources]
Middle name	Reza				[sources]
Unique Entity ID	`GBX4ENEZ1RT5`				[sources]
Address	Iran · Iraq				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-15	First seen	2023-04-20

Descriptions

(also SEYED REZA MOUSAVIFAR)

— US SAM Procurement Exclusions, 2025-07-23

(also SAYYED REZA MUSAVIFAR)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Assets and shares
Asset	Percentage held	Start date	End date
Middle East Saman Chemical Company Export controlled · Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`0032906390`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,780

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,439

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrc86mn · tw-shtc-b8c650e895efb2d37dc5b305b5db023d0082a874 · ofac-28686 · tw-shtc-2b476a67fc1696486d1ecca74987a8b5a98027d2 · usgsa-s4mrc6xfy

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk