Statements: Seyed Abdolrahim MOUSAVI

Canonical ID: Q4308292 · 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:address`	QOM, IRN	eng	us_sam_exclusions	`usgsa-s4mrphrkd`	2024-06-14
`Person:address`	Qom	eng	us_ofac_sdn	`ofac-41238`	2023-11-17
`Person:addressEntity`	`addr-0703bc2fa3556efd16368016d23c7236cf1ab94c`	eng	us_ofac_sdn	`ofac-41238`	2023-11-02
`Person:alias`	MUSAVI Saiied Abdolrakhim		ua_nsdc_sanctions	`ua-nsdc-30332-musavi-sajed-abdolrahim`	2025-06-30
`Person:alias`	Seyyed Abdol Rahim MOUSAVI		au_dfat_sanctions	`au-dfat-7337-sayyed-abdolrahim-mousavi`	2023-11-05
`Person:alias`	MUSAVI Saiied Abdolrakhim		ua_nsdc_sanctions	`ua-nsdc-30849-musavi-sajed-abdolrahim`	2025-06-30
`Person:alias`	عبدالرحیم موسوی	eng	gb_hmt_sanctions	`gb-hmt-16602`	2024-10-14
`Person:alias`	Seyyed Abdul Rahim MOUSAVI		au_dfat_sanctions	`au-dfat-7337-sayyed-abdolrahim-mousavi`	2023-11-05
`Person:alias`	Seyyed Adbolrahim MUSAVI		au_dfat_sanctions	`au-dfat-7337-sayyed-abdolrahim-mousavi`	2023-11-05
`Person:alias`	Seyed Abdolrahim MOUSAVI		au_dfat_sanctions	`au-dfat-7337-sayyed-abdolrahim-mousavi`	2023-11-05
`Person:alias`	Sayyed Abdolrahim Mousavi	por	wikidata	`Q4308292`	2023-07-18
`Person:alias`	Seyyed Abdolrahim MOUSAVI		au_dfat_sanctions	`au-dfat-7337-sayyed-abdolrahim-mousavi`	2023-02-01
`Person:alias`	سید عبدالرحیم موسوی	fas	wikidata	`Q4308292`	2025-09-16
`Person:alias`	Seyyed Abdul-Rahim MOUSAVI		au_dfat_sanctions	`au-dfat-7337-sayyed-abdolrahim-mousavi`	2023-11-05
`Person:alias`	Seyed Abdolrahim MOUSAVI	eng	gb_hmt_sanctions	`gb-hmt-16602`	2024-10-14
`Person:alias`	Мусави, Абдулрахим	rus	wikidata	`Q4308292`	2023-07-18
`Person:alias`	سید عبدالرحیم موسوی		ca_dfatd_sema_sanctions	`ca-sema-3857006b0b9a8957571c21b43fa57b6f8db332b4`	2024-08-06
`Person:alias`	MUSAVI Saiied Abdolrakhim		ua_nsdc_sanctions	`ua-nsdc-30578-musavi-sajed-abdolrahim`	2025-06-30
`Person:alias`	عبدالرحيم الموسوي	ara	wikidata	`Q4308292`	2023-07-18
`Person:alias`	עבדול רחים מוסאווי	heb	wikidata	`Q4308292`	2023-07-18
`Person:alias`	סייד עבדולרחים מוסאווי	heb	wikidata	`Q4308292`	2023-11-29
`Person:birthCountry`	ir	eng	gb_hmt_sanctions	`gb-hmt-16602`	2024-10-14
`Person:birthDate`	1959	fra	mc_fund_freezes	`mc-freezes-b1d8e261c42d272e137ae6076f62620956e948a3`	2024-08-14
`Person:birthDate`	1960	fra	fr_tresor_gels_avoir	`fr-ga-5115`	2023-04-20
`Person:birthDate`	1960	fra	mc_fund_freezes	`mc-freezes-b1d8e261c42d272e137ae6076f62620956e948a3`	2024-08-14
`Person:birthDate`	1960		ca_dfatd_sema_sanctions	`ca-sema-3857006b0b9a8957571c21b43fa57b6f8db332b4`	2024-08-06
`Person:birthDate`	1959	eng	gb_fcdo_sanctions	`gb-fcdo-irn0229`	2024-10-14
`Person:birthDate`	1960		be_fod_sanctions	`eu-fsf-eu-9188-22`	2023-04-20
`Person:birthDate`	1959	eng	us_ofac_sdn	`ofac-41238`	2023-04-20
`Person:birthDate`	1960	eng	gb_hmt_sanctions	`gb-hmt-16602`	2024-10-14
`Person:birthDate`	1959		eu_travel_bans	`eu-tb-logical-146397`	2023-04-20
`Person:birthDate`	1960		wd_peps	`Q4308292`	2025-06-22
`Person:birthDate`	1960	eng	us_ofac_sdn	`ofac-41238`	2023-04-20
`Person:birthDate`	1960		eu_travel_bans	`eu-tb-logical-146397`	2023-04-20
`Person:birthDate`	1959		au_dfat_sanctions	`au-dfat-7337-sayyed-abdolrahim-mousavi`	2023-07-15
`Person:birthDate`	1960		wikidata	`Q4308292`	2023-07-18
`Person:birthDate`	1959	eng	gb_hmt_sanctions	`gb-hmt-16602`	2024-10-14
`Person:birthDate`	1959		eu_fsf	`eu-fsf-eu-9188-22`	2023-04-20
`Person:birthDate`	1960		eu_fsf	`eu-fsf-eu-9188-22`	2023-04-20
`Person:birthDate`	1960		au_dfat_sanctions	`au-dfat-7337-sayyed-abdolrahim-mousavi`	2023-07-15
`Person:birthDate`	1959	fra	fr_tresor_gels_avoir	`fr-ga-5115`	2023-04-20
`Person:birthDate`	1960	eng	gb_fcdo_sanctions	`gb-fcdo-irn0229`	2024-10-14
`Person:birthDate`	1960		wd_categories	`Q4308292`	2025-06-15
`Person:birthDate`	1959		be_fod_sanctions	`eu-fsf-eu-9188-22`	2023-04-20
`Person:birthPlace`	Qom	fra	fr_tresor_gels_avoir	`fr-ga-5115`	2023-04-20
`Person:birthPlace`	Qom, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-146397`	2023-07-27
`Person:birthPlace`	Qom, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-9188-22`	2023-07-27
`Person:birthPlace`	Qom	eng	gb_fcdo_sanctions	`gb-fcdo-irn0229`	2024-10-14
`Person:birthPlace`	Qom	eng	gb_hmt_sanctions	`gb-hmt-16602`	2025-01-15
`Person:birthPlace`	Qom Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0229`	2024-10-14
`Person:birthPlace`	Qom, Iran	fra	mc_fund_freezes	`mc-freezes-b1d8e261c42d272e137ae6076f62620956e948a3`	2024-08-14
`Person:birthPlace`	Qom, Iran	eng	us_ofac_sdn	`ofac-41238`	2023-04-20
`Person:birthPlace`	Qom	eng	wikidata	`Q4308292`	2023-07-18
`Person:birthPlace`	Qom, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-9188-22`	2023-07-26
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30849-musavi-sajed-abdolrahim`	2025-06-30
`Person:citizenship`	ir		wd_categories	`Q4308292`	2025-06-15
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30578-musavi-sajed-abdolrahim`	2025-06-30
`Person:citizenship`	ir		wikidata	`Q4308292`	2024-11-19
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30332-musavi-sajed-abdolrahim`	2025-06-30
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q4308292`	2025-07-01
`Person:country`	ir	fra	fr_tresor_gels_avoir	`fr-ga-5115`	2023-04-20
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-3857006b0b9a8957571c21b43fa57b6f8db332b4`	2024-08-06
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-146397`	2023-04-20
`Person:country`	ir		wd_peps	`Q4308292`	2025-06-22
`Person:country`	ir		wd_categories	`Q4308292`	2025-06-15
`Person:country`	ir	eng	us_ofac_sdn	`ofac-41238`	2023-04-20
`Person:country`	ir		eu_fsf	`eu-fsf-eu-9188-22`	2023-04-20
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-9188-22`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrphrkd`	2024-06-14
`Person:createdAt`	2023-01-02		au_dfat_sanctions	`au-dfat-7337-sayyed-abdolrahim-mousavi`	2025-09-26
`Person:createdAt`	2023-04-17	eng	us_sam_exclusions	`usgsa-s4mrphrkd`	2024-06-14
`Person:createdAt`	2024-10-14	eng	gb_hmt_sanctions	`gb-hmt-16602`	2024-10-14
`Person:firstName`	Sayyed Abdolrahim	fra	fr_tresor_gels_avoir	`fr-ga-5115`	2023-04-20
`Person:firstName`	سید عبدالرحیم	ara	us_ofac_sdn	`ofac-41238`	2023-04-20
`Person:firstName`	Sayyed Abdolrahim		eu_fsf	`eu-fsf-eu-9188-22`	2023-04-20
`Person:firstName`	Sayyed Abdolrahim	eng	us_ofac_sdn	`ofac-41238`	2023-04-20
`Person:firstName`	Seyed	eng	gb_hmt_sanctions	`gb-hmt-16602`	2024-10-14
`Person:firstName`	Sayyed Abdolrahim		ca_dfatd_sema_sanctions	`ca-sema-3857006b0b9a8957571c21b43fa57b6f8db332b4`	2025-07-28
`Person:firstName`	Sayyed	eng	gb_hmt_sanctions	`gb-hmt-16602`	2024-10-14
`Person:firstName`	SAYYED ABDOLRAHIM	eng	us_sam_exclusions	`usgsa-s4mrphrkd`	2024-06-14
`Person:firstName`	Sayyed Abdolrahim	fra	mc_fund_freezes	`mc-freezes-b1d8e261c42d272e137ae6076f62620956e948a3`	2024-08-14
`Person:firstName`	Sayyed Abdolrahim		eu_travel_bans	`eu-tb-logical-146397`	2023-04-20
`Person:firstName`	Sayyed	eng	gb_fcdo_sanctions	`gb-fcdo-irn0229`	2024-10-14
`Person:firstName`	Seyed	eng	gb_fcdo_sanctions	`gb-fcdo-irn0229`	2024-10-14
`Person:firstName`	Sayyed Abdolrahim		be_fod_sanctions	`eu-fsf-eu-9188-22`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-5115`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16602`	2024-10-14
`Person:gender`	male		eu_fsf	`eu-fsf-eu-9188-22`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-146397`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q4308292`	2023-07-18
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-b1d8e261c42d272e137ae6076f62620956e948a3`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-9188-22`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-41238`	2023-04-20
`Person:id`	319983b1dade746deaacfc684dd5aff93845254f		au_dfat_sanctions	`au-dfat-7337-sayyed-abdolrahim-mousavi`	2025-09-26
`Person:id`	5dd503939902951b0ed2c18cbaa8f6a59e899626	fra	fr_tresor_gels_avoir	`fr-ga-5115`	2025-07-28
`Person:id`	5d17b39f619c659c03fa178823372fd495631fd0		eu_travel_bans	`eu-tb-logical-146397`	2023-07-27
`Person:id`	c2707b1841c11ad33427952f4f719447752f11dd		wd_categories	`Q4308292`	2025-06-15
`Person:id`	62434a20de82ee3a38918468cc6877489812b979		ca_dfatd_sema_sanctions	`ca-sema-3857006b0b9a8957571c21b43fa57b6f8db332b4`	2025-07-28
`Person:id`	a0e82aff516289baa9482d13f5edab02c2cbe56c		ua_nsdc_sanctions	`ua-nsdc-30332-musavi-sajed-abdolrahim`	2025-06-30
`Person:id`	441e2998a5bf53ffa6739ba9a4b05b8b55e6c036	eng	gb_hmt_sanctions	`gb-hmt-16602`	2025-07-28

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