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:name`	HOSEIN RAZI 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`	RAZI MUSAVI	eng	us_sam_exclusions	`usgsa-s4mr3qr6h`	2024-06-14
`Person:name`	MUSAVI, Razi		us_trade_csl	`ofac-12117`	2024-05-07
`LegalEntity:name`	MUSAVI, Razi		tw_shtc	`tw-shtc-02c92e743f18ed516a59d5d2708c204d42809061`	2025-08-09