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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MUSAVIR, Sayyed Yaser · SAYYED SA'ID MUSAVI · SAYYED SAI'D AMINPUR · SEYED AHMAD SHID MOUSAVI · Sayyed Yaser Musavir | [sources] | |||
| Alias | AMINPUR, Sayyed Sai'd · MOUSAVI, Seyed Ahmad Shid · MUSAVI, Sayyed Sa'id · Sayyed Sa'id Musavi · Sayyed Sai'd Aminpur · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iraq · Iran | [sources] | |||
| First name | SAYYED SA'ID · SAYYED SAI'D · SEYED AHMAD SHID · Sayyed · Sayyed Yaser · | [sources] | |||
| Last name | Aminpur · Mousavi · Musavi · Musavir | [sources] | |||
| Middle name | Ahmad Shid · Sa'id · Sai'd | [sources] | |||
| Unique Entity ID | GE2UV2136JX3 | [sources] | |||
| Address | Iran · Iraq | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SAYYED YASER MUSAVIR)
(also SAYYED YASER MUSAVIR)
(also SAYYED YASER MUSAVIR)
(also SAYYED SAI'D AMINPUR, SAYYED SA'ID MUSAVI, SEYED AHMAD SHID MOUSAVI)
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
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 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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrc6xg5 · usgsa-s4mrc86m9 · tw-shtc-4ea84072d73602ae2cf0b434959ba079554a7783 · usgsa-s4mrc86mb · usgsa-s4mrc86mc · ofac-pr-8c83d31d97b9f60fb50e02c12a1e4a81c994aa6e · ofac-28693 · tw-shtc-0cd0c05e1b8d9f68f4791a4876708b64b4474aebFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |