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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HOSEIN RAZI MUSAVI · MUSAVI, Razi · Razi MUSAVI | [sources] | |||
| Alias | Hosein Razi MUSAVI · MUSAVI, Hosein Razi | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Syria | [sources] | |||
| First name | Hosein Razi · Razi | [sources] | |||
| Last name | MUSAVI | [sources] | |||
| Address | DAMASCUS · Damascus · Damascus Syria | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HOSEIN RAZI MUSAVI)
(also RAZI MUSAVI)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-12117 · tw-shtc-02c92e743f18ed516a59d5d2708c204d42809061 · tw-shtc-b35d3faa3d12bd75d8732d98d29529d36c4823e7 · usgsa-s4mr3qr6j · usgsa-s4mr3qr6hFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Damascus | Syria | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |