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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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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-s4mrc86mc · usgsa-s4mrc6xg5 · tw-shtc-4ea84072d73602ae2cf0b434959ba079554a7783 · tw-shtc-0cd0c05e1b8d9f68f4791a4876708b64b4474aeb · usgsa-s4mrc86m9 · usgsa-s4mrc86mb · ofac-pr-8c83d31d97b9f60fb50e02c12a1e4a81c994aa6e · ofac-28693For 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 | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |