Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MUSAVIR, Sayyed Yaser · Sayyed Yaser Musavir | [sources] | |||
Other name | Sayyed Sa'id Musavi · Sayyed Sai'd Aminpur · Seyed Ahmad Shid Mousavi | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Iraq · Iran | [sources] | |||
First name | Sayyed · Sayyed Yaser · Seyed | [sources] | |||
Last name | Aminpur · Mousavi · Musavi · Musavir | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE | Acting for or on behalf of | - | - |