SAYYED JAVAD MUSAVI

SAYYED JAVAD MUSAVI is found actively sanctioned on 11 sanction lists.

See the individual lists below.

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We have found 3 different aliases by which SAYYED JAVAD MUSAVI is known as:

Our sanctions database shows 2 different Addresses for SAYYED JAVAD MUSAVI:

Address 1 : Iran

Address 2 : Tehran, Iran

ID Details

ID NUMBER : S4MR4YZTM

ID TYPE : SAM Number

ID NUMBER : S4MR8GLGP

ID TYPE : SAM Number

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

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SAYYED JAVAD MUSAVI Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 27, 2016	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Mar 22, 2019	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Apr 18, 2024	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Apr 18, 2024	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Apr 18, 2024	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active
Consolidated Canadian Autonomous Sanctions List	Global Affairs Canada	Feb 5, 2016	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Apr 18, 2024	active
Canada Restricted Parties - Iran	Global Affairs Canada	May 27, 2025	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 18, 2025	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Oct 15, 2024	active