Statements: 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	eng	us_ofac_sdn	`ofac-41238`	2023-11-17
`Person:address`	QOM	eng	us_sam_exclusions	`usgsa-s4mrphrkd`	2025-12-29
`Person:addressEntity`	`addr-30c96f10a5a184b07ce35f5e644304cac0e7d8a3`		us_ofac_sdn	`ofac-41238`	2026-01-26
`Person:alias`	Seyed Abdolrahim MOUSAVI	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`	MUSAVI Saiied Abdolrakhim		ua_nsdc_sanctions	`ua-nsdc-30578-musavi-sajed-abdolrahim`	2025-06-30
`Person:alias`	Sayyed Abdolrahim Mousavi	eng	wikidata	`Q4308292`	2023-07-18
`Person:alias`	عبدالرحیم موسوی	eng	gb_hmt_sanctions	`gb-hmt-16602`	2024-10-14
`Person:alias`	MUSAVI Saiied Abdolrakhim		ua_nsdc_sanctions	`ua-nsdc-30849-musavi-sajed-abdolrahim`	2025-06-30
`Person:alias`	Seyyed Adbolrahim MUSAVI		au_dfat_sanctions	`au-dfat-7337-sayyed-abdolrahim-mousavi`	2023-11-05
`Person:alias`	עבדול רחים מוסאווי	heb	wikidata	`Q4308292`	2023-07-18
`Person:alias`	عبدالرحيم الموسوي	ara	wikidata	`Q4308292`	2023-07-18
`Person:alias`	Seyyed Abdolrahim MOUSAVI		au_dfat_sanctions	`au-dfat-7337-sayyed-abdolrahim-mousavi`	2023-02-01
`Person:alias`	MUSAVI Saiied Abdolrakhim		ua_nsdc_sanctions	`ua-nsdc-30332-musavi-sajed-abdolrahim`	2025-06-30
`Person:alias`	Seyyed Abdul-Rahim MOUSAVI		au_dfat_sanctions	`au-dfat-7337-sayyed-abdolrahim-mousavi`	2023-11-05
`Person:alias`	عبدالرحیم موسوی	fas	gb_fcdo_sanctions	`gb-fcdo-irn0229`	2026-01-08
`Person:alias`	Seyyed Abdol Rahim MOUSAVI		au_dfat_sanctions	`au-dfat-7337-sayyed-abdolrahim-mousavi`	2023-11-05
`Person:alias`	סייד עבדולרחים מוסאווי	heb	wikidata	`Q4308292`	2023-11-29
`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`	Seyed Abdolrahim MOUSAVI		au_dfat_sanctions	`au-dfat-7337-sayyed-abdolrahim-mousavi`	2023-11-05
`Person:birthCountry`	ir		gb_hmt_sanctions	`gb-hmt-16602`	2024-10-14
`Person:birthDate`	1959		mc_fund_freezes	`mc-freezes-b1d8e261c42d272e137ae6076f62620956e948a3`	2024-08-14
`Person:birthDate`	1960		gb_fcdo_sanctions	`gb-fcdo-irn0229`	2026-01-08
`Person:birthDate`	1960		wikidata	`Q4308292`	2025-12-11
`Person:birthDate`	1960		gb_hmt_sanctions	`gb-hmt-16602`	2024-10-14
`Person:birthDate`	1959		us_ofac_sdn	`ofac-41238`	2023-04-20
`Person:birthDate`	1960		ca_dfatd_sema_sanctions	`ca-sema-3857006b0b9a8957571c21b43fa57b6f8db332b4`	2024-08-06
`Person:birthDate`	1959		au_dfat_sanctions	`au-dfat-7337-sayyed-abdolrahim-mousavi`	2023-07-15
`Person:birthDate`	1959		gb_hmt_sanctions	`gb-hmt-16602`	2024-10-14
`Person:birthDate`	1960		fr_tresor_gels_avoir	`fr-ga-5115`	2023-04-20
`Person:birthDate`	1959		fr_tresor_gels_avoir	`fr-ga-5115`	2023-04-20
`Person:birthDate`	1960		wd_peps	`Q4308292`	2025-06-22
`Person:birthDate`	1960		wd_categories	`Q4308292`	2025-12-09
`Person:birthDate`	1960		mc_fund_freezes	`mc-freezes-b1d8e261c42d272e137ae6076f62620956e948a3`	2024-08-14
`Person:birthDate`	1960		eu_fsf	`eu-fsf-eu-9188-22`	2023-04-20
`Person:birthDate`	1959		eu_travel_bans	`eu-tb-logical-146397`	2023-04-20
`Person:birthDate`	1960		au_dfat_sanctions	`au-dfat-7337-sayyed-abdolrahim-mousavi`	2023-07-15
`Person:birthDate`	1960		us_ofac_sdn	`ofac-41238`	2023-04-20
`Person:birthDate`	1959		gb_fcdo_sanctions	`gb-fcdo-irn0229`	2026-01-08
`Person:birthDate`	1959		eu_fsf	`eu-fsf-eu-9188-22`	2023-04-20
`Person:birthDate`	1960		eu_travel_bans	`eu-tb-logical-146397`	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:birthPlace`	Qom	fra	fr_tresor_gels_avoir	`fr-ga-5115`	2023-04-20
`Person:birthPlace`	Qom	eng	gb_fcdo_sanctions	`gb-fcdo-irn0229`	2026-01-08
`Person:birthPlace`	Qom		be_fod_sanctions	`be-fod-ffbeefc42bc30b61c9420aa595d9078fe878088c`	2025-12-01
`Person:birthPlace`	Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0229`	2026-01-08
`Person:birthPlace`	Qom	eng	gb_hmt_sanctions	`gb-hmt-16602`	2025-01-15
`Person:birthPlace`	Qom, Iran	fra	mc_fund_freezes	`mc-freezes-b1d8e261c42d272e137ae6076f62620956e948a3`	2024-08-14
`Person:birthPlace`	Qom, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-146397`	2023-07-27
`Person:birthPlace`	Qom, Iran	eng	us_ofac_sdn	`ofac-41238`	2023-04-20
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30332-musavi-sajed-abdolrahim`	2025-06-30
`Person:citizenship`	ir		wikidata	`Q4308292`	2024-11-19
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30849-musavi-sajed-abdolrahim`	2025-06-30
`Person:citizenship`	ir		wd_categories	`Q4308292`	2025-12-09
`Person:citizenship`	ir		wd_peps	`Q4308292`	2026-01-15
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30578-musavi-sajed-abdolrahim`	2025-06-30
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-7337-sayyed-abdolrahim-mousavi`	2025-11-06
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q4308292`	2025-07-01
`Person:country`	ir		eu_fsf	`eu-fsf-eu-9188-22`	2023-04-20
`Person:country`	ir		fr_tresor_gels_avoir	`fr-ga-5115`	2023-04-20
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-146397`	2023-04-20
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-3857006b0b9a8957571c21b43fa57b6f8db332b4`	2024-08-06
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrphrkd`	2024-06-14
`Person:country`	ir		us_ofac_sdn	`ofac-41238`	2023-04-20
`Person:country`	ir		be_fod_sanctions	`be-fod-ffbeefc42bc30b61c9420aa595d9078fe878088c`	2025-12-01
`Person:createdAt`	2023-02-01		au_dfat_sanctions	`au-dfat-7337-sayyed-abdolrahim-mousavi`	2025-10-01
`Person:createdAt`	2024-10-14		gb_hmt_sanctions	`gb-hmt-16602`	2024-10-14
`Person:createdAt`	2023-04-17		us_sam_exclusions	`usgsa-s4mrphrkd`	2024-06-14
`Person:firstName`	Sayyed Abdolrahim	fra	fr_tresor_gels_avoir	`fr-ga-5115`	2023-04-20
`Person:firstName`	Seyed	eng	gb_hmt_sanctions	`gb-hmt-16602`	2024-10-14
`Person:firstName`	Sayyed	eng	gb_hmt_sanctions	`gb-hmt-16602`	2024-10-14
`Person:firstName`	Sayyed Abdolrahim	fra	mc_fund_freezes	`mc-freezes-b1d8e261c42d272e137ae6076f62620956e948a3`	2024-08-14
`Person:firstName`	سید عبدالرحیم	ara	us_ofac_sdn	`ofac-41238`	2023-04-20
`Person:firstName`	Sayyed Abdolrahim	eng	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		ca_dfatd_sema_sanctions	`ca-sema-3857006b0b9a8957571c21b43fa57b6f8db332b4`	2025-07-28
`Person:firstName`	Seyed	eng	gb_fcdo_sanctions	`gb-fcdo-irn0229`	2024-10-14
`Person:firstName`	Sayyed	eng	gb_fcdo_sanctions	`gb-fcdo-irn0229`	2024-10-14
`Person:firstName`	Sayyed Abdolrahim		eu_travel_bans	`eu-tb-logical-146397`	2023-04-20
`Person:firstName`	SAYYED ABDOLRAHIM	eng	us_sam_exclusions	`usgsa-s4mrphrkd`	2024-06-14
`Person:firstName`	Sayyed Abdolrahim		be_fod_sanctions	`be-fod-ffbeefc42bc30b61c9420aa595d9078fe878088c`	2025-12-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-b1d8e261c42d272e137ae6076f62620956e948a3`	2024-08-14
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-5115`	2023-04-20
`Person:gender`	male		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		gb_fcdo_sanctions	`gb-fcdo-irn0229`	2026-01-08
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-146397`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-41238`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-ffbeefc42bc30b61c9420aa595d9078fe878088c`	2025-12-01
`Person:gender`	male		wikidata	`Q4308292`	2023-07-18
`Person:id`	0eb7fbc783ec7a47f2e56a9371e6cd81198a02d2		us_trade_csl	`ofac-41238`	2026-01-06
`Person:id`	a0974504131a7cb1b005b7acb8a8d69d7b153ad9		au_dfat_sanctions	`au-dfat-7337-sayyed-abdolrahim-mousavi`	2025-11-06
`Person:id`	c8e47bf2e82dba85fbbc1ba3e14a4e8dfb3e7bbb		gb_hmt_sanctions	`gb-hmt-16602`	2026-01-28
`Person:id`	22d4241a1eede930018ed7782c339757f8d66e09		gb_hmt_sanctions	`gb-hmt-16602`	2026-01-28
`Person:id`	5959352151f8abc1cb614d38f27cacd92bf3adab		gb_hmt_sanctions	`gb-hmt-16602`	2026-01-28
`Person:id`	a4aa9c3789716e1e27a048cef1d4a5f40611834d		gb_hmt_sanctions	`gb-hmt-16602`	2026-01-28
`Person:id`	92e3fbfc9eeb248013695a9659b0a7cbd96f1841		wikidata	`Q4308292`	2026-01-15
`Person:id`	4259ada601645ed1d8a5532d915eee6d08d36e4a		us_sam_exclusions	`usgsa-s4mrphrkd`	2026-01-06

Previous
1 - 100 of 228
Next