Sayyed Yaser MUSAVIR

List: SDN
Type: Individual
Programs: IFSR IRGC SDGT
Designated: Mar 26, 2020

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Also known as

Sayyed Sai'd AMINPUR · a.k.a.
Sayyed Sa'id MUSAVI · a.k.a.
Seyed Ahmad Shid MOUSAVI · a.k.a.

Addresses

Iran
Iraq

Identifiers

Additional Sanctions Information: Subject to Secondary Sanctions
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)