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
`LegalEntity:address`	Iraq		tw_shtc	`tw-shtc-2b476a67fc1696486d1ecca74987a8b5a98027d2`	2025-08-09
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-2b476a67fc1696486d1ecca74987a8b5a98027d2`	2025-08-09
`LegalEntity:alias`	MOUSAVIFAR, Seyed Reza		tw_shtc	`tw-shtc-2b476a67fc1696486d1ecca74987a8b5a98027d2`	2025-08-09
`Person:alias`	Seyed Reza Mousavifar	eng	us_ofac_sdn	`ofac-28686`	2023-04-20
`Person:birthDate`	1958-07-23	eng	us_ofac_sdn	`ofac-28686`	2023-04-20
`Person:country`	iq	eng	us_ofac_sdn	`ofac-28686`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-2b476a67fc1696486d1ecca74987a8b5a98027d2`	2025-08-09
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-2b476a67fc1696486d1ecca74987a8b5a98027d2`	2025-08-09
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrc6xfy`	2024-06-14
`Person:country`	ir	eng	us_ofac_sdn	`ofac-28686`	2023-04-20
`Person:createdAt`	2020-04-10	eng	us_sam_exclusions	`usgsa-s4mrc86mn`	2024-06-14
`Person:createdAt`	2020-04-06	eng	us_sam_exclusions	`usgsa-s4mrc6xfy`	2024-06-14
`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	ara	us_ofac_sdn	`ofac-28686`	2023-04-20
`Person:firstName`	Seyed	eng	us_ofac_sdn	`ofac-28686`	2023-04-20
`Person:firstName`	SEYED REZA	eng	us_sam_exclusions	`usgsa-s4mrc86mn`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-28686`	2023-04-20
`Person:id`	a10367102c9719c7c9a4b88d1a6af72cc9597e3c		ext_us_ofac_press_releases	`NK-T2ecn5Pokd5gJVC6FvEQPs`	2025-11-03
`Person:id`	f3b5403b3af1d904ebcfa55c6359ffa36a857f5e	eng	us_sam_exclusions	`usgsa-s4mrc6xfy`	2025-07-23
`Person:id`	e585d67835a47da733a39118038845b2b6433c74	eng	us_ofac_sdn	`ofac-28686`	2025-06-02
`Person:id`	0ec1554b9e05a4256a0787c0e64c6d433af785ce	eng	us_sam_exclusions	`usgsa-s4mrc86mn`	2025-07-23
`LegalEntity:id`	8e200a468f630e175fcee4fc1e77395fe93be1c4		tw_shtc	`tw-shtc-2b476a67fc1696486d1ecca74987a8b5a98027d2`	2025-08-09
`Person:id`	0747797eb7a4163f083fbf9b7432d7ed352ca5d6		us_trade_csl	`ofac-28686`	2024-05-07
`Person:idNumber`	0032906390	eng	us_ofac_sdn	`ofac-28686`	2023-04-20
`LegalEntity:idNumber`	0032906390		tw_shtc	`tw-shtc-2b476a67fc1696486d1ecca74987a8b5a98027d2`	2025-08-09
`Person:lastName`	موسوی فر	ara	us_ofac_sdn	`ofac-28686`	2023-04-20
`Person:lastName`	Musavifar	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_ofac_sdn	`ofac-28686`	2023-04-20
`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`	Sayyed Reza Musavifar	eng	ext_us_ofac_press_releases	`NK-T2ecn5Pokd5gJVC6FvEQPs`	2025-11-03
`Person:name`	Sayyed Reza Musavifar	eng	us_ofac_sdn	`ofac-28686`	2023-04-20
`Person:name`	سید رضا موسوی فر	ara	us_ofac_sdn	`ofac-28686`	2023-04-20
`Person:name`	MUSAVIFAR, Sayyed Reza		us_trade_csl	`ofac-28686`	2024-05-07
`Person:name`	SEYED REZA MOUSAVIFAR	eng	us_sam_exclusions	`usgsa-s4mrc86mn`	2024-06-14
`LegalEntity:name`	MUSAVIFAR, Sayyed Reza		tw_shtc	`tw-shtc-2b476a67fc1696486d1ecca74987a8b5a98027d2`	2025-08-09
`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:notes`	(also SAYYED REZA MUSAVIFAR)	eng	us_sam_exclusions	`usgsa-s4mrc86mn`	2025-07-23
`Person:notes`	(also SEYED REZA MOUSAVIFAR)	eng	us_sam_exclusions	`usgsa-s4mrc6xfy`	2025-07-23
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-28686`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm957	eng	ext_us_ofac_press_releases	`NK-T2ecn5Pokd5gJVC6FvEQPs`	2025-11-03
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28686	eng	us_ofac_sdn	`ofac-28686`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-28686`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc6xfy`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28686`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2b476a67fc1696486d1ecca74987a8b5a98027d2`	2025-08-09
`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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