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Sayyed Yaser Musavir

Export controlled · Sanctioned entity
TypePerson[sources]
NameMUSAVIR, Sayyed Yaser · SAYYED SA'ID MUSAVI · SAYYED SAI'D AMINPUR · SEYED AHMAD SHID MOUSAVI · Sayyed Yaser Musavir[sources]
AliasAMINPUR, Sayyed Sai'd · MOUSAVI, Seyed Ahmad Shid · MUSAVI, Sayyed Sa'id · Sayyed Sa'id Musavi · Sayyed Sai'd Aminpur · 1 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIraq · Iran[sources]
First nameSAYYED SA'ID · SAYYED SAI'D · SEYED AHMAD SHID · Sayyed · Sayyed Yaser · 1 more...[sources]
Last nameAminpur · Mousavi · Musavi · Musavir[sources]
Middle nameAhmad Shid · Sa'id · Sai'd[sources]
Unique Entity IDGE2UV2136JX3[sources]
AddressIran · Iraq[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SAYYED YASER MUSAVIR)

US SAM Procurement Exclusions,

(also SAYYED YASER MUSAVIR)

US SAM Procurement Exclusions,

(also SAYYED YASER MUSAVIR)

US SAM Procurement Exclusions,

(also SAYYED SAI'D AMINPUR, SAYYED SA'ID MUSAVI, SEYED AHMAD SHID MOUSAVI)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,691

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,341

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrc86mc · usgsa-s4mrc6xg5 · tw-shtc-4ea84072d73602ae2cf0b434959ba079554a7783 · tw-shtc-0cd0c05e1b8d9f68f4791a4876708b64b4474aeb · usgsa-s4mrc86m9 · usgsa-s4mrc86mb · ofac-pr-8c83d31d97b9f60fb50e02c12a1e4a81c994aa6e · ofac-28693

For experts: raw data explorer