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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MUSAVIR, Sayyed Yaser · SAYYED SA'ID MUSAVI · SAYYED SAI'D AMINPUR · SAYYED YASER MUSAVIR · SEYED AHMAD SHID MOUSAVI · | [sources] | |||
| Other name | SAYYED SA'ID MUSAVI · SAYYED SAI'D AMINPUR · SAYYED YASER MUSAVIR · SEYED AHMAD SHID MOUSAVI · Sayyed Sa'id Musavi · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iraq · Iran | [sources] | |||
| First name | SAYYED SA'ID · SAYYED SAI'D · SAYYED YASER · SEYED AHMAD SHID · Sayyed · | [sources] | |||
| Last name | AMINPUR · Aminpur · MOUSAVI · MUSAVI · MUSAVIR · | [sources] | |||
| Middle name | Ahmad Shid · Sa'id · Sai'd | [sources] | |||
| Unique Entity ID | GE2UV2136JX3 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrc86mb · usgsa-s4mrc86m9 · usgsa-s4mrc6xg5 · ofac-28693 · usgsa-s4mrc86mcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |