Canonical ID: NK-dN7r2qMtHKmhg9MUUaUB53 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-4139d88f42442f6d82eedf991a65b2c1dbb49a46 | ||||
Person:birthDate | 1972-08-23 | eng | us_ofac_sdn | ofac-19237 | |||
Person:birthDate | 1972-08-23 | au_dfat_sanctions | au-dfat-7990-sayyed-javad-musavi | ||||
Person:birthDate | 1972-08-23 | eng | gb_fcdo_sanctions | gb-fcdo-irn0202 | |||
Person:birthDate | 1972-08-23 | eng | gb_hmt_sanctions | gb-hmt-16473 | |||
Person:citizenship | ir | au_dfat_sanctions | au-dfat-7990-sayyed-javad-musavi | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mr4yztm | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-4139d88f42442f6d82eedf991a65b2c1dbb49a46 | ||||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-03abf270034bd0457c4c83e53c9fff40a85f4761 | ||||
Person:country | ir | eng | us_ofac_sdn | ofac-19237 | |||
Person:createdAt | 2024-04-18 | eng | gb_hmt_sanctions | gb-hmt-16473 | |||
Person:createdAt | 2024-10-15 | au_dfat_sanctions | au-dfat-7990-sayyed-javad-musavi | ||||
Person:createdAt | 2016-01-27 | eng | us_sam_exclusions | usgsa-s4mr4yztm | |||
Person:firstName | SAYYED JAVAD | eng | us_sam_exclusions | usgsa-s4mr4yztm | |||
Person:firstName | Sayyed | eng | gb_fcdo_sanctions | gb-fcdo-irn0202 | |||
Person:firstName | Sayyed | eng | gb_hmt_sanctions | gb-hmt-16473 | |||
Person:firstName | Sayyed Javad | ca_dfatd_sema_sanctions | ca-sema-03abf270034bd0457c4c83e53c9fff40a85f4761 | ||||
Person:firstName | Sayyed | eng | us_ofac_sdn | ofac-19237 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-16473 | |||
Person:id | 2cf054ff68e2142509fd2db4a4c17b684db14b77 | au_dfat_sanctions | au-dfat-7990-sayyed-javad-musavi | ||||
Person:id | 134a82a3457cfb358ca431182dcb950e28479719 | eng | gb_hmt_sanctions | gb-hmt-16473 | |||
Person:id | cae62fcaaff923001079e294ba4823c01df32cb2 | eng | us_ofac_sdn | ofac-19237 | |||
Person:id | a37b3d934371c2a9a763fb9f8a2b1cbad21eefd0 | eng | gb_fcdo_sanctions | gb-fcdo-irn0202 | |||
Person:id | e3ce3fcddad8e5d355be86c611070bd2f52920df | ca_dfatd_sema_sanctions | ca-sema-03abf270034bd0457c4c83e53c9fff40a85f4761 | ||||
Person:id | 32b28f758217392cd596a1e59cb5f3871609e281 | us_trade_csl | ofac-19237 | ||||
LegalEntity:id | b86637b12924db7a6d3b0a59e071ca9f41d26a0b | tw_shtc | tw-shtc-4139d88f42442f6d82eedf991a65b2c1dbb49a46 | ||||
Person:id | d585f56f0f9a23122c52402bd5ba38fd5ca379be | eng | us_sam_exclusions | usgsa-s4mr4yztm | |||
Person:lastName | Musavi | eng | gb_fcdo_sanctions | gb-fcdo-irn0202 | |||
Person:lastName | MUSAVI | eng | us_sam_exclusions | usgsa-s4mr4yztm | |||
Person:lastName | Musavi | eng | gb_hmt_sanctions | gb-hmt-16473 | |||
Person:lastName | Musavi | eng | us_ofac_sdn | ofac-19237 | |||
Person:lastName | Musavi | ca_dfatd_sema_sanctions | ca-sema-03abf270034bd0457c4c83e53c9fff40a85f4761 | ||||
Person:middleName | Javad | eng | us_ofac_sdn | ofac-19237 | |||
Person:modifiedAt | 2024-04-18 | eng | gb_hmt_sanctions | gb-hmt-16473 | |||
Person:name | Sayyed Javad Musavi | eng | us_ofac_sdn | ofac-19237 | |||
Person:name | SAYYED JAVAD MUSAVI | eng | us_sam_exclusions | usgsa-s4mr4yztm | |||
Person:name | MUSAVI, Sayyed Javad | us_trade_csl | ofac-19237 | ||||
Person:name | Sayyed Javad Musavi | eng | gb_fcdo_sanctions | gb-fcdo-irn0202 | |||
Person:name | Sayyed Javad Musavi | eng | gb_hmt_sanctions | gb-hmt-16473 | |||
Person:name | Sayyed Javad MUSAVI | au_dfat_sanctions | au-dfat-7990-sayyed-javad-musavi | ||||
Person:name | Sayyed Javad Musavi | ca_dfatd_sema_sanctions | ca-sema-03abf270034bd0457c4c83e53c9fff40a85f4761 | ||||
LegalEntity:name | MUSAVI, Sayyed Javad | tw_shtc | tw-shtc-4139d88f42442f6d82eedf991a65b2c1dbb49a46 | ||||
Person:nationality | ir | eng | gb_fcdo_sanctions | gb-fcdo-irn0202 | |||
Person:nationality | ir | eng | gb_hmt_sanctions | gb-hmt-16473 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0202 | |||
Person:notes | Commercial Director of Shahid Hemmat Industrial Group (SHIG), a position he has held since 2016. | au_dfat_sanctions | au-dfat-7990-sayyed-javad-musavi | ||||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-19237 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irn0202 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-03abf270034bd0457c4c83e53c9fff40a85f4761 | ||||
Person:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-16473 | |||
Person:programId | AU-IRAN | au_dfat_sanctions | au-dfat-7990-sayyed-javad-musavi | ||||
Person:secondName | Javad | eng | gb_hmt_sanctions | gb-hmt-16473 | |||
Person:secondName | Javad | eng | gb_fcdo_sanctions | gb-fcdo-irn0202 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19237 | eng | us_ofac_sdn | ofac-19237 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16473 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7990-sayyed-javad-musavi | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4yztm | |||
Person:topics | sanction | us_trade_csl | ofac-19237 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-19237 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-03abf270034bd0457c4c83e53c9fff40a85f4761 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0202 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4139d88f42442f6d82eedf991a65b2c1dbb49a46 | ||||