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
`Person:address`	DAMASCUS	eng	us_sam_exclusions	`usgsa-s4mr3qr6h`	2025-12-29
`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:addressEntity`	`addr-0f0eb464c0d362fe8e1095f6e65a5006bd230e0a`		us_ofac_sdn	`ofac-12117`	2026-01-26
`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		us_ofac_sdn	`ofac-12117`	2023-04-20
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mr3qr6h`	2024-06-14
`Person:country`	sy		us_ofac_sdn	`ofac-12117`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-02c92e743f18ed516a59d5d2708c204d42809061`	2025-08-09
`Person:createdAt`	2010-08-03		us_sam_exclusions	`usgsa-s4mr3qr6h`	2024-06-14
`Person:createdAt`	2012-11-27		us_sam_exclusions	`usgsa-s4mr3qr6h`	2024-06-14
`Person:createdAt`	2010-08-03		us_sam_exclusions	`usgsa-s4mr3qr6j`	2024-06-14
`Person:firstName`	Razi	eng	us_ofac_sdn	`ofac-12117`	2023-04-20
`Person:firstName`	RAZI	eng	us_sam_exclusions	`usgsa-s4mr3qr6h`	2024-06-14
`Person:firstName`	HOSEIN RAZI	eng	us_sam_exclusions	`usgsa-s4mr3qr6j`	2024-06-14
`Person:firstName`	Hosein Razi	eng	us_ofac_sdn	`ofac-12117`	2023-04-20
`Person:id`	43db8f84c16fd40a434b8780ad34fc4d81e50dc5		us_ofac_sdn	`ofac-12117`	2026-01-26
`Person:id`	8c6f9718940f026a3183645a6d0ee3f56305991d		us_sam_exclusions	`usgsa-s4mr3qr6j`	2026-01-06
`Person:id`	c2fc0b23a8de4331ded9ad4ea1097172db5b2099		us_trade_csl	`ofac-12117`	2026-01-06
`LegalEntity:id`	1b93806b95efd537805ade95a8492ecc68703494		tw_shtc	`tw-shtc-02c92e743f18ed516a59d5d2708c204d42809061`	2025-08-09
`Person:id`	99bc4ebbc14e26eb60f89e3cb131da56acc1d2e5		us_sam_exclusions	`usgsa-s4mr3qr6h`	2026-01-06
`Person:id`	173c229c291bb4d209622cee942cb5fd5c7495ca		us_sam_exclusions	`usgsa-s4mr3qr6h`	2026-01-06
`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:lastName`	MUSAVI	eng	us_sam_exclusions	`usgsa-s4mr3qr6j`	2024-06-14
`Person:name`	Razi MUSAVI	eng	us_ofac_sdn	`ofac-12117`	2023-04-20
`Person:name`	MUSAVI, Razi		us_trade_csl	`ofac-12117`	2024-05-07
`LegalEntity:name`	MUSAVI, Razi		tw_shtc	`tw-shtc-02c92e743f18ed516a59d5d2708c204d42809061`	2025-08-09
`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
`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		us_ofac_sdn	`ofac-12117`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-02c92e743f18ed516a59d5d2708c204d42809061`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qr6h`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-12117`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qr6j`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-12117`	2023-04-20

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