Statements: HOSEIN RAZI MUSAVI

Canonical ID: NK-TexkgjndkDYv84pBt4utoU · 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`	Damascus Syria		tw_shtc	`tw-shtc-02c92e743f18ed516a59d5d2708c204d42809061`	2025-08-09
`Person:address`	Damascus	eng	us_ofac_sdn	`ofac-12117`	2023-11-17
`Person:address`	DAMASCUS, SYR	eng	us_sam_exclusions	`usgsa-s4mr3qr6h`	2024-06-14
`Person:addressEntity`	`addr-9431c55c4b2764addd16cc8b42ce0d4cf3933285`	eng	us_ofac_sdn	`ofac-12117`	2023-11-02
`Person:alias`	Hosein Razi MUSAVI	eng	us_ofac_sdn	`ofac-12117`	2023-04-20
`LegalEntity:alias`	MUSAVI, Hosein Razi		tw_shtc	`tw-shtc-02c92e743f18ed516a59d5d2708c204d42809061`	2025-08-09
`Person:birthDate`	1964	eng	us_ofac_sdn	`ofac-12117`	2023-04-20
`Person:country`	sy	eng	us_ofac_sdn	`ofac-12117`	2023-04-20
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr3qr6h`	2024-06-14
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-02c92e743f18ed516a59d5d2708c204d42809061`	2025-08-09
`Person:createdAt`	2010-08-03	eng	us_sam_exclusions	`usgsa-s4mr3qr6j`	2024-06-14
`Person:createdAt`	2010-08-03	eng	us_sam_exclusions	`usgsa-s4mr3qr6h`	2024-06-14
`Person:createdAt`	2012-11-27	eng	us_sam_exclusions	`usgsa-s4mr3qr6h`	2024-06-14
`Person:firstName`	HOSEIN RAZI	eng	us_sam_exclusions	`usgsa-s4mr3qr6j`	2024-06-14
`Person:firstName`	RAZI	eng	us_sam_exclusions	`usgsa-s4mr3qr6h`	2024-06-14
`Person:firstName`	Hosein Razi	eng	us_ofac_sdn	`ofac-12117`	2023-04-20
`Person:firstName`	Razi	eng	us_ofac_sdn	`ofac-12117`	2023-04-20
`LegalEntity:id`	1b93806b95efd537805ade95a8492ecc68703494		tw_shtc	`tw-shtc-02c92e743f18ed516a59d5d2708c204d42809061`	2025-08-09
`Person:id`	c2fc0b23a8de4331ded9ad4ea1097172db5b2099		us_trade_csl	`ofac-12117`	2024-05-07
`Person:id`	ef134101b8cde67d2cab0abd7ad027c0fd3aacc6	eng	us_sam_exclusions	`usgsa-s4mr3qr6j`	2025-07-23
`Person:id`	a966b2306251d9800859bae76d69a98c45338390	eng	us_ofac_sdn	`ofac-12117`	2025-06-02
`Person:id`	77131481787accfc291824bfb2d3e46420c5a766	eng	us_sam_exclusions	`usgsa-s4mr3qr6h`	2025-07-23
`Person:id`	7e341c3070b2fc68eb899efd5335350f3c863757	eng	us_sam_exclusions	`usgsa-s4mr3qr6h`	2025-07-23
`Person:lastName`	MUSAVI	eng	us_sam_exclusions	`usgsa-s4mr3qr6j`	2024-06-14
`Person:lastName`	MUSAVI	eng	us_ofac_sdn	`ofac-12117`	2023-04-20
`Person:lastName`	MUSAVI	eng	us_sam_exclusions	`usgsa-s4mr3qr6h`	2024-06-14
`Person:name`	Razi MUSAVI	eng	us_ofac_sdn	`ofac-12117`	2023-04-20
`Person:name`	RAZI MUSAVI	eng	us_sam_exclusions	`usgsa-s4mr3qr6h`	2024-06-14
`Person:name`	HOSEIN RAZI MUSAVI	eng	us_sam_exclusions	`usgsa-s4mr3qr6j`	2024-06-14
`LegalEntity:name`	MUSAVI, Razi		tw_shtc	`tw-shtc-02c92e743f18ed516a59d5d2708c204d42809061`	2025-08-09
`Person:name`	MUSAVI, Razi		us_trade_csl	`ofac-12117`	2024-05-07
`Person:notes`	(also HOSEIN RAZI MUSAVI)	eng	us_sam_exclusions	`usgsa-s4mr3qr6h`	2025-07-23
`Person:notes`	(also RAZI MUSAVI)	eng	us_sam_exclusions	`usgsa-s4mr3qr6j`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-12117`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12117	eng	us_ofac_sdn	`ofac-12117`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-02c92e743f18ed516a59d5d2708c204d42809061`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qr6h`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-12117`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12117`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qr6j`	2024-06-28

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