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:country`	iq		tw_shtc	`tw-shtc-2b476a67fc1696486d1ecca74987a8b5a98027d2`	2025-08-09
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-2b476a67fc1696486d1ecca74987a8b5a98027d2`	2025-08-09
`Person:country`	ir	eng	us_ofac_sdn	`ofac-28686`	2023-04-20
`Person:country`	iq	eng	us_ofac_sdn	`ofac-28686`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrc6xfy`	2024-06-14