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Sayyed Javad Musavi

Sanctioned entity

Sayyed Javad Musavi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUSAVI, Sayyed Javad · SAYYED JAVAD MUSAVI · Sayyed Javad MUSAVI · Sayyed Javad Musavi				[sources]
Birth date	1972-08-23				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	SAYYED JAVAD · Sayyed · Sayyed Javad				[sources]
Last name	MUSAVI · Musavi				[sources]
Middle name	Javad				[sources]
Second name	Javad				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-15	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Commercial Director of Shahid Hemmat Industrial Group (SHIG), a position he has held since 2016.

— Australian Sanctions Consolidated List, 2024-10-15

Relationships

Linked to
Object	Role	Start date	End date
Shahid Hemmat Industrial Group Sanctioned entity · Counter-sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-01-27	-
Office of Financial Sanctions Implementation · UK	Iran	2024-04-18	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2024-04-18	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-10-15	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Iran	-	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: ca-sema-iran-2-40 · usgsa-s4mr4yztm · gb-hmt-16473 · ca-sema-03abf270034bd0457c4c83e53c9fff40a85f4761 · ca-sema-2-40-ir-sayyed-javad-musavi · au-dfat-7990-sayyed-javad-musavi · ofac-19237 · ca-sema-1-part-2-40-ir-sayyed-javad-musavi · gb-fcdo-irn0202

For experts: raw data explorer

Factsheet Descriptions Data sources

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