Statements: Sayyed Javad Musavi

Canonical ID: NK-dN7r2qMtHKmhg9MUUaUB53 · 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`	Iran		tw_shtc	`tw-shtc-4139d88f42442f6d82eedf991a65b2c1dbb49a46`	2025-07-21
`Person:birthDate`	1972-08-23		au_dfat_sanctions	`au-dfat-7990-sayyed-javad-musavi`	2024-10-15
`Person:birthDate`	1972-08-23	eng	us_ofac_sdn	`ofac-19237`	2023-04-20
`Person:birthDate`	1972-08-23	eng	gb_fcdo_sanctions	`gb-fcdo-irn0202`	2024-05-09
`Person:birthDate`	1972-08-23	eng	gb_hmt_sanctions	`gb-hmt-16473`	2024-04-18
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-7990-sayyed-javad-musavi`	2025-11-06
`Person:country`	ir	eng	us_ofac_sdn	`ofac-19237`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr4yztm`	2024-06-14
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-03abf270034bd0457c4c83e53c9fff40a85f4761`	2024-08-06
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-4139d88f42442f6d82eedf991a65b2c1dbb49a46`	2025-07-21
`Person:createdAt`	2016-01-27	eng	us_sam_exclusions	`usgsa-s4mr4yztm`	2024-06-14
`Person:createdAt`	2024-10-15		au_dfat_sanctions	`au-dfat-7990-sayyed-javad-musavi`	2025-09-26
`Person:createdAt`	2024-04-18	eng	gb_hmt_sanctions	`gb-hmt-16473`	2024-10-14
`Person:firstName`	Sayyed	eng	us_ofac_sdn	`ofac-19237`	2023-04-20
`Person:firstName`	Sayyed	eng	gb_hmt_sanctions	`gb-hmt-16473`	2024-04-18
`Person:firstName`	Sayyed Javad		ca_dfatd_sema_sanctions	`ca-sema-03abf270034bd0457c4c83e53c9fff40a85f4761`	2024-08-06
`Person:firstName`	Sayyed	eng	gb_fcdo_sanctions	`gb-fcdo-irn0202`	2024-05-09
`Person:firstName`	SAYYED JAVAD	eng	us_sam_exclusions	`usgsa-s4mr4yztm`	2024-06-14
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16473`	2024-04-18
`Person:id`	d585f56f0f9a23122c52402bd5ba38fd5ca379be	eng	us_sam_exclusions	`usgsa-s4mr4yztm`	2024-06-28
`Person:id`	e3ce3fcddad8e5d355be86c611070bd2f52920df		ca_dfatd_sema_sanctions	`ca-sema-03abf270034bd0457c4c83e53c9fff40a85f4761`	2025-05-19
`Person:id`	32b28f758217392cd596a1e59cb5f3871609e281		us_trade_csl	`ofac-19237`	2024-05-07
`Person:id`	2cf054ff68e2142509fd2db4a4c17b684db14b77		au_dfat_sanctions	`au-dfat-7990-sayyed-javad-musavi`	2025-11-06
`Person:id`	c800a35ec6df68dd3de7f83409181947716690f5	eng	gb_hmt_sanctions	`gb-hmt-16473`	2025-12-08
`Person:id`	cae62fcaaff923001079e294ba4823c01df32cb2	eng	us_ofac_sdn	`ofac-19237`	2025-06-02
`LegalEntity:id`	b86637b12924db7a6d3b0a59e071ca9f41d26a0b		tw_shtc	`tw-shtc-4139d88f42442f6d82eedf991a65b2c1dbb49a46`	2025-07-21
`Person:id`	f46eb6f64a5f5801aeb9e997a2c05f23bfe1ecc7	eng	gb_fcdo_sanctions	`gb-fcdo-irn0202`	2025-12-09
`Person:lastName`	Musavi		ca_dfatd_sema_sanctions	`ca-sema-03abf270034bd0457c4c83e53c9fff40a85f4761`	2024-08-06
`Person:lastName`	MUSAVI	eng	us_sam_exclusions	`usgsa-s4mr4yztm`	2024-06-14
`Person:lastName`	Musavi	eng	us_ofac_sdn	`ofac-19237`	2023-04-20
`Person:lastName`	Musavi	eng	gb_hmt_sanctions	`gb-hmt-16473`	2024-04-18
`Person:lastName`	Musavi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0202`	2024-05-09
`Person:middleName`	Javad	eng	us_ofac_sdn	`ofac-19237`	2024-10-11
`Person:modifiedAt`	2024-04-18	eng	gb_hmt_sanctions	`gb-hmt-16473`	2024-10-14
`Person:name`	Sayyed Javad Musavi	eng	gb_hmt_sanctions	`gb-hmt-16473`	2024-04-18
`Person:name`	Sayyed Javad Musavi	eng	us_ofac_sdn	`ofac-19237`	2023-04-20
`Person:name`	SAYYED JAVAD MUSAVI	eng	us_sam_exclusions	`usgsa-s4mr4yztm`	2024-06-14
`Person:name`	Sayyed Javad MUSAVI		au_dfat_sanctions	`au-dfat-7990-sayyed-javad-musavi`	2024-10-15
`Person:name`	MUSAVI, Sayyed Javad		us_trade_csl	`ofac-19237`	2024-05-07
`LegalEntity:name`	MUSAVI, Sayyed Javad		tw_shtc	`tw-shtc-4139d88f42442f6d82eedf991a65b2c1dbb49a46`	2025-07-21
`Person:name`	Sayyed Javad Musavi		ca_dfatd_sema_sanctions	`ca-sema-03abf270034bd0457c4c83e53c9fff40a85f4761`	2024-08-06
`Person:name`	Sayyed Javad Musavi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0202`	2024-05-09
`Person:nationality`	ir	eng	gb_hmt_sanctions	`gb-hmt-16473`	2024-04-18
`Person:nationality`	ir	eng	gb_fcdo_sanctions	`gb-fcdo-irn0202`	2024-05-09
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-irn0202`	2025-04-09
`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`	2024-10-15
`Person:programId`	GB-IRAN	eng	gb_hmt_sanctions	`gb-hmt-16473`	2025-07-28
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-19237`	2025-06-02
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-03abf270034bd0457c4c83e53c9fff40a85f4761`	2025-05-19
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-irn0202`	2025-05-21
`Person:programId`	AU-IRAN		au_dfat_sanctions	`au-dfat-7990-sayyed-javad-musavi`	2025-05-23
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19237	eng	us_ofac_sdn	`ofac-19237`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-19237`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16473`	2024-04-18
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7990-sayyed-javad-musavi`	2024-10-15
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-03abf270034bd0457c4c83e53c9fff40a85f4761`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-19237`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4139d88f42442f6d82eedf991a65b2c1dbb49a46`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4yztm`	2024-06-28
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irn0202`	2024-05-09

Previous
1 - 60 of 60
Next