Statements: Sayyed 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:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30849-musavi-sajed-abdolrahim`	2025-06-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30578-musavi-sajed-abdolrahim`	2025-06-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30332-musavi-sajed-abdolrahim`	2025-06-30
`Person:topics`	role.pep		wikidata	`Q4308292`	2025-06-17
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-b1d8e261c42d272e137ae6076f62620956e948a3`	2024-08-14
`Person:topics`	role.pep		wd_categories	`Q4308292`	2025-06-15
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-9188-22`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-9188-22`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-3857006b0b9a8957571c21b43fa57b6f8db332b4`	2024-08-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-146397`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-41238`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-5115`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7337-sayyed-abdolrahim-mousavi`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16602`	2024-10-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrphrkd`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-41238`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irn0229`	2024-10-14
`Person:topics`	role.pep		wd_peps	`Q4308292`	2025-06-22