Statements: Sayyed Javad Musavi

Canonical ID: NK-dN7r2qMtHKmhg9MUUaUB53 · 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:name`	Sayyed Javad Musavi		ca_dfatd_sema_sanctions	`ca-sema-03abf270034bd0457c4c83e53c9fff40a85f4761`	2024-08-06
`Person:name`	MUSAVI, Sayyed Javad		us_trade_csl	`ofac-19237`	2024-05-07
`Person:name`	Sayyed Javad Musavi		gb_hmt_sanctions	`gb-hmt-16473`	2024-04-18
`Person:name`	Sayyed Javad Musavi	eng	us_ofac_sdn	`ofac-19237`	2023-04-20
`Person:name`	Sayyed Javad Musavi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0202`	2024-05-09
`Person:name`	SAYYED JAVAD MUSAVI	eng	us_sam_exclusions	`usgsa-s4mr4yztm`	2024-06-14