Statements: Sayyed Reza Musavifar

Canonical ID: NK-T2ecn5Pokd5gJVC6FvEQPs · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	SAYYED REZA MUSAVIFAR	eng	us_sam_exclusions	`usgsa-s4mrc86mn`	2024-09-10
`Person:alias`	Seyed Reza Mousavifar	eng	us_ofac_sdn	`ofac-28686`	2023-04-20
`Person:alias`	SEYED REZA MOUSAVIFAR	eng	us_sam_exclusions	`usgsa-s4mrc6xfy`	2024-09-10
`Person:birthDate`	1958-07-23	eng	us_ofac_sdn	`ofac-28686`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrc6xfy`	2024-06-14
`Person:country`	iq	eng	us_ofac_sdn	`ofac-28686`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-28686`	2023-04-20
`Person:createdAt`	2020-04-06	eng	us_sam_exclusions	`usgsa-s4mrc6xfy`	2024-06-14
`Person:createdAt`	2020-04-10	eng	us_sam_exclusions	`usgsa-s4mrc86mn`	2024-06-14
`Person:firstName`	SEYED REZA	eng	us_sam_exclusions	`usgsa-s4mrc86mn`	2024-06-14
`Person:firstName`	Seyed	eng	us_ofac_sdn	`ofac-28686`	2023-04-20
`Person:firstName`	SAYYED REZA	eng	us_sam_exclusions	`usgsa-s4mrc6xfy`	2024-06-14
`Person:firstName`	Sayyed Reza	eng	us_ofac_sdn	`ofac-28686`	2023-04-20
`Person:firstName`	سید رضا	eng	us_ofac_sdn	`ofac-28686`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-28686`	2023-04-20
`Person:id`	afd5a481b8452f11ead127b9231605898d4ecee8	eng	us_ofac_sdn	`ofac-28686`	2024-10-11
`Person:id`	2c490ff23cba85fa0b03f5f6ea5bafb88afeb05c	eng	us_sam_exclusions	`usgsa-s4mrc86mn`	2024-09-10
`Person:id`	386388e5e615679d6f56f9f47193d8fb3068169c	eng	us_sam_exclusions	`usgsa-s4mrc6xfy`	2025-04-02
`Person:id`	0747797eb7a4163f083fbf9b7432d7ed352ca5d6		us_trade_csl	`ofac-28686`	2024-05-07
`Person:idNumber`	0032906390	eng	us_ofac_sdn	`ofac-28686`	2023-04-20
`Person:lastName`	Mousavifar	eng	us_ofac_sdn	`ofac-28686`	2023-04-20
`Person:lastName`	Musavifar	eng	us_ofac_sdn	`ofac-28686`	2023-04-20
`Person:lastName`	موسوی فر	eng	us_ofac_sdn	`ofac-28686`	2023-04-20
`Person:lastName`	MUSAVIFAR	eng	us_sam_exclusions	`usgsa-s4mrc6xfy`	2024-06-14
`Person:lastName`	MOUSAVIFAR	eng	us_sam_exclusions	`usgsa-s4mrc86mn`	2024-06-14
`Person:middleName`	Reza	eng	us_ofac_sdn	`ofac-28686`	2024-10-11
`Person:name`	SEYED REZA MOUSAVIFAR	eng	us_sam_exclusions	`usgsa-s4mrc86mn`	2024-06-14
`Person:name`	Sayyed Reza Musavifar	eng	us_ofac_sdn	`ofac-28686`	2023-04-20
`Person:name`	سید رضا موسوی فر	eng	us_ofac_sdn	`ofac-28686`	2023-04-20
`Person:name`	MUSAVIFAR, Sayyed Reza		us_trade_csl	`ofac-28686`	2024-05-07
`Person:name`	SAYYED REZA MUSAVIFAR	eng	us_sam_exclusions	`usgsa-s4mrc6xfy`	2024-06-14
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-28686`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28686	eng	us_ofac_sdn	`ofac-28686`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28686`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc6xfy`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-28686`	2025-05-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86mn`	2024-06-28
`Person:uniqueEntityId`	GBX4ENEZ1RT5	eng	us_sam_exclusions	`usgsa-s4mrc6xfy`	2025-04-02

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