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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MUSAVI, Sayyed Javad · Sayyed Javad Musavi | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | Sayyed · Sayyed Javad | [sources] | |||
| Last name | Musavi | [sources] | |||
| Middle name | Javad | [sources] | |||
| Second name | Javad | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Commercial Director of Shahid Hemmat Industrial Group (SHIG), a position he has held since 2016.
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
ca-sema-iran-2-40 · ca-sema-03abf270034bd0457c4c83e53c9fff40a85f4761 · ofac-19237 · usgsa-s4mr4yztm · ca-sema-2-40-ir-sayyed-javad-musavi · gb-fcdo-irn0202 · au-dfat-7990-sayyed-javad-musavi · ca-sema-1-part-2-40-ir-sayyed-javad-musavi · gb-hmt-16473 · tw-shtc-4139d88f42442f6d82eedf991a65b2c1dbb49a46For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Shahid Hemmat Industrial Complex Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |