Statements: SAYYED SA'ID MUSAVI

Canonical ID: NK-UggqCFi4aJGk4bUYx8Mjn3 · 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-4ea84072d73602ae2cf0b434959ba079554a7783`	2025-08-09
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-4ea84072d73602ae2cf0b434959ba079554a7783`	2025-08-09
`Person:alias`	Seyed Ahmad Shid Mousavi	eng	us_ofac_sdn	`ofac-28693`	2023-04-20
`LegalEntity:alias`	MUSAVI, Sayyed Sa'id		tw_shtc	`tw-shtc-4ea84072d73602ae2cf0b434959ba079554a7783`	2025-08-09
`Person:alias`	Sayyed Sai'd Aminpur	eng	us_ofac_sdn	`ofac-28693`	2023-04-20
`LegalEntity:alias`	AMINPUR, Sayyed Sai'd		tw_shtc	`tw-shtc-4ea84072d73602ae2cf0b434959ba079554a7783`	2025-08-09
`LegalEntity:alias`	MOUSAVI, Seyed Ahmad Shid		tw_shtc	`tw-shtc-4ea84072d73602ae2cf0b434959ba079554a7783`	2025-08-09
`Person:alias`	Sayyed Sa'id Musavi	eng	us_ofac_sdn	`ofac-28693`	2023-04-20
`Person:birthDate`	1957-08-23		us_ofac_sdn	`ofac-28693`	2023-04-20
`Person:country`	iq		us_ofac_sdn	`ofac-28693`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrc6xg5`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-4ea84072d73602ae2cf0b434959ba079554a7783`	2025-08-09
`Person:country`	ir		us_ofac_sdn	`ofac-28693`	2023-04-20
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-4ea84072d73602ae2cf0b434959ba079554a7783`	2025-08-09
`Person:createdAt`	2020-04-06		us_sam_exclusions	`usgsa-s4mrc6xg5`	2024-06-14
`Person:createdAt`	2020-04-10		us_sam_exclusions	`usgsa-s4mrc86mc`	2024-06-14
`Person:createdAt`	2020-04-10		us_sam_exclusions	`usgsa-s4mrc86m9`	2024-06-14
`Person:createdAt`	2020-04-10		us_sam_exclusions	`usgsa-s4mrc86mb`	2024-06-14
`Person:firstName`	SAYYED SAI'D	eng	us_sam_exclusions	`usgsa-s4mrc86m9`	2024-06-14
`Person:firstName`	SAYYED SA'ID	eng	us_sam_exclusions	`usgsa-s4mrc86mb`	2024-06-14
`Person:firstName`	Sayyed	eng	us_ofac_sdn	`ofac-28693`	2023-04-20
`Person:firstName`	Seyed	eng	us_ofac_sdn	`ofac-28693`	2023-04-20
`Person:firstName`	Sayyed Yaser	eng	us_ofac_sdn	`ofac-28693`	2023-04-20
`Person:firstName`	SEYED AHMAD SHID	eng	us_sam_exclusions	`usgsa-s4mrc86mc`	2024-06-14
`Person:firstName`	SAYYED YASER	eng	us_sam_exclusions	`usgsa-s4mrc6xg5`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-28693`	2023-04-20
`Person:id`	ec46fa87f59f55c059f6b30638522295995c187d		us_sam_exclusions	`usgsa-s4mrc6xg5`	2026-01-06
`Person:id`	80d6124f46940fc4f7651a578937754cd9f66b64		us_sam_exclusions	`usgsa-s4mrc86mc`	2026-01-06
`Person:id`	e0fc35061cc7c0bc910994fb54156501280977fe		us_sam_exclusions	`usgsa-s4mrc86mb`	2026-01-06
`Person:id`	97714e136fd8ec46d5150f9a7fc26a0f11ed3236		us_sam_exclusions	`usgsa-s4mrc86m9`	2026-01-06
`LegalEntity:id`	a22841eaac99cfb0a28825f85c69faf0daefd967		tw_shtc	`tw-shtc-4ea84072d73602ae2cf0b434959ba079554a7783`	2025-08-09
`Person:id`	142b716c13e14aadf66a113c7d899ac14b0107d7		us_ofac_sdn	`ofac-28693`	2026-01-06
`Person:id`	6d393ee13ba8191f2e6f7574a993337b37ca50b3		us_trade_csl	`ofac-28693`	2026-01-06
`Person:lastName`	MUSAVI	eng	us_sam_exclusions	`usgsa-s4mrc86mb`	2024-06-14
`Person:lastName`	Musavir	eng	us_ofac_sdn	`ofac-28693`	2023-04-20
`Person:lastName`	Mousavi	eng	us_ofac_sdn	`ofac-28693`	2023-04-20
`Person:lastName`	Musavi	eng	us_ofac_sdn	`ofac-28693`	2023-04-20
`Person:lastName`	Aminpur	eng	us_ofac_sdn	`ofac-28693`	2023-04-20
`Person:lastName`	AMINPUR	eng	us_sam_exclusions	`usgsa-s4mrc86m9`	2024-06-14
`Person:lastName`	MUSAVIR	eng	us_sam_exclusions	`usgsa-s4mrc6xg5`	2024-06-14
`Person:lastName`	MOUSAVI	eng	us_sam_exclusions	`usgsa-s4mrc86mc`	2024-06-14
`Person:middleName`	Ahmad Shid	eng	us_ofac_sdn	`ofac-28693`	2024-10-11
`Person:middleName`	Sa'id	eng	us_ofac_sdn	`ofac-28693`	2024-10-11
`Person:middleName`	Sai'd	eng	us_ofac_sdn	`ofac-28693`	2024-10-11
`Person:name`	SAYYED SA'ID MUSAVI	eng	us_sam_exclusions	`usgsa-s4mrc86mb`	2024-06-14
`Person:name`	SEYED AHMAD SHID MOUSAVI	eng	us_sam_exclusions	`usgsa-s4mrc86mc`	2024-06-14
`LegalEntity:name`	MUSAVIR, Sayyed Yaser		tw_shtc	`tw-shtc-4ea84072d73602ae2cf0b434959ba079554a7783`	2025-08-09
`Person:name`	Sayyed Yaser Musavir	eng	us_ofac_sdn	`ofac-28693`	2023-04-20
`Person:name`	MUSAVIR, Sayyed Yaser		us_trade_csl	`ofac-28693`	2024-05-07
`Person:name`	SAYYED SAI'D AMINPUR	eng	us_sam_exclusions	`usgsa-s4mrc86m9`	2024-06-14
`Person:name`	SAYYED YASER MUSAVIR	eng	us_sam_exclusions	`usgsa-s4mrc6xg5`	2024-06-14
`Person:notes`	(also SAYYED SAI'D AMINPUR, SAYYED SA'ID MUSAVI, SEYED AHMAD SHID MOUSAVI)	eng	us_sam_exclusions	`usgsa-s4mrc6xg5`	2025-07-23
`Person:notes`	(also SAYYED YASER MUSAVIR)	eng	us_sam_exclusions	`usgsa-s4mrc86m9`	2025-07-23
`Person:notes`	(also SAYYED YASER MUSAVIR)	eng	us_sam_exclusions	`usgsa-s4mrc86mb`	2025-07-23
`Person:notes`	(also SAYYED YASER MUSAVIR)	eng	us_sam_exclusions	`usgsa-s4mrc86mc`	2025-07-23
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-28693`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28693		us_ofac_sdn	`ofac-28693`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrc86mb`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-28693`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrc86mc`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrc6xg5`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4ea84072d73602ae2cf0b434959ba079554a7783`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-28693`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrc86m9`	2025-12-29
`Person:uniqueEntityId`	GE2UV2136JX3	eng	us_sam_exclusions	`usgsa-s4mrc6xg5`	2025-04-02

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