Statements: SAYYED SA'ID MUSAVI

Canonical ID: NK-UggqCFi4aJGk4bUYx8Mjn3 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIraqtw_shtctw-shtc-4ea84072d73602ae2cf0b434959ba079554a7783
LegalEntity:addressIrantw_shtctw-shtc-4ea84072d73602ae2cf0b434959ba079554a7783
LegalEntity:aliasMUSAVI, Sayyed Sa'idtw_shtctw-shtc-4ea84072d73602ae2cf0b434959ba079554a7783
Person:aliasSeyed Ahmad Shid Mousaviengus_ofac_sdnofac-28693
LegalEntity:aliasAMINPUR, Sayyed Sai'dtw_shtctw-shtc-4ea84072d73602ae2cf0b434959ba079554a7783
Person:aliasSayyed Sa'id Musaviengus_ofac_sdnofac-28693
Person:aliasSayyed Sai'd Aminpurengus_ofac_sdnofac-28693
LegalEntity:aliasMOUSAVI, Seyed Ahmad Shidtw_shtctw-shtc-4ea84072d73602ae2cf0b434959ba079554a7783
Person:birthDate1957-08-23engus_ofac_sdnofac-28693
Person:countryirengus_ofac_sdnofac-28693
LegalEntity:countryirtw_shtctw-shtc-4ea84072d73602ae2cf0b434959ba079554a7783
LegalEntity:countryiqtw_shtctw-shtc-4ea84072d73602ae2cf0b434959ba079554a7783
Person:countryiqengus_ofac_sdnofac-28693
Person:countryirengus_sam_exclusionsusgsa-s4mrc6xg5
Person:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86mb
Person:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86mc
Person:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xg5
Person:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86m9
Person:firstNameSayyed Yaserengus_ofac_sdnofac-28693
Person:firstNameSAYYED SAI'Dengus_sam_exclusionsusgsa-s4mrc86m9
Person:firstNameSeyedengus_ofac_sdnofac-28693
Person:firstNameSAYYED YASERengus_sam_exclusionsusgsa-s4mrc6xg5
Person:firstNameSayyedengus_ofac_sdnofac-28693
Person:firstNameSAYYED SA'IDengus_sam_exclusionsusgsa-s4mrc86mb
Person:firstNameSEYED AHMAD SHIDengus_sam_exclusionsusgsa-s4mrc86mc
Person:gendermaleengus_ofac_sdnofac-28693
Person:id0a8007e68e87880cb41968821740e95b750c2b7aengus_ofac_sdnofac-28693
Person:id6d393ee13ba8191f2e6f7574a993337b37ca50b3us_trade_cslofac-28693
Person:id1d5fb4eca621f5a7dc5c34147e28962cdb9c5c92engus_sam_exclusionsusgsa-s4mrc86mb
Person:idb1bcb6273db7e64e604529b679dcbef27e3a5070engus_sam_exclusionsusgsa-s4mrc86m9
Person:id9d686817a99ad3a357a8f019063dbe41104eb9e3engus_sam_exclusionsusgsa-s4mrc6xg5
Person:idf6bb474e657da735b9e74772748e4253f6afa65bengus_sam_exclusionsusgsa-s4mrc86mc
LegalEntity:ida22841eaac99cfb0a28825f85c69faf0daefd967tw_shtctw-shtc-4ea84072d73602ae2cf0b434959ba079554a7783
Person:lastNameAMINPURengus_sam_exclusionsusgsa-s4mrc86m9
Person:lastNameMusaviengus_ofac_sdnofac-28693
Person:lastNameMOUSAVIengus_sam_exclusionsusgsa-s4mrc86mc
Person:lastNameMousaviengus_ofac_sdnofac-28693
Person:lastNameMUSAVIRengus_sam_exclusionsusgsa-s4mrc6xg5
Person:lastNameAminpurengus_ofac_sdnofac-28693
Person:lastNameMUSAVIengus_sam_exclusionsusgsa-s4mrc86mb
Person:lastNameMusavirengus_ofac_sdnofac-28693
Person:middleNameSai'dengus_ofac_sdnofac-28693
Person:middleNameSa'idengus_ofac_sdnofac-28693
Person:middleNameAhmad Shidengus_ofac_sdnofac-28693
Person:nameSayyed Yaser Musavirengus_ofac_sdnofac-28693
Person:nameSAYYED SA'ID MUSAVIengus_sam_exclusionsusgsa-s4mrc86mb
Person:nameSAYYED YASER MUSAVIRengus_sam_exclusionsusgsa-s4mrc6xg5
Person:nameMUSAVIR, Sayyed Yaserus_trade_cslofac-28693
Person:nameSAYYED SAI'D AMINPURengus_sam_exclusionsusgsa-s4mrc86m9
Person:nameSEYED AHMAD SHID MOUSAVIengus_sam_exclusionsusgsa-s4mrc86mc
LegalEntity:nameMUSAVIR, Sayyed Yasertw_shtctw-shtc-4ea84072d73602ae2cf0b434959ba079554a7783
Person:notes(also SAYYED YASER MUSAVIR)engus_sam_exclusionsusgsa-s4mrc86m9
Person:notes(also SAYYED YASER MUSAVIR)engus_sam_exclusionsusgsa-s4mrc86mb
Person:notes(also SAYYED SAI'D AMINPUR, SAYYED SA'ID MUSAVI, SEYED AHMAD SHID MOUSAVI)engus_sam_exclusionsusgsa-s4mrc6xg5
Person:notes(also SAYYED YASER MUSAVIR)engus_sam_exclusionsusgsa-s4mrc86mc
Person:programIdUS-IRANengus_ofac_sdnofac-28693
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28693engus_ofac_sdnofac-28693
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc86mb
Person:topicssanctionus_trade_cslofac-28693
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xg5
Person:topicssanctionengus_ofac_sdnofac-28693
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc86mc
LegalEntity:topicsexport.controltw_shtctw-shtc-4ea84072d73602ae2cf0b434959ba079554a7783
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc86m9
Person:uniqueEntityIdGE2UV2136JX3engus_sam_exclusionsusgsa-s4mrc6xg5
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Raw data: SAYYED SA'ID MUSAVI - OpenSanctions