Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MUSAVIFAR, Sayyed Reza · Sayyed Reza Musavifar · سید رضا موسوی فر | [sources] | |||
Other name | Seyed Reza Mousavifar | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iraq · Iran | [sources] | |||
First name | Sayyed Reza · Seyed · سید رضا | [sources] | |||
ID Number | 0032906390 | [sources] | |||
Last name | Mousavifar · Musavifar · موسوی فر | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Middle East Saman Chemical Company | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE | Providing support to | - | - |