MUSAVIR, Sayyed Yaser SDN — Treasury
Why on the list
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programs
IFSRIRGCSDGT
Key facts
- CSL entity number
- 28693
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- IR,IQ
- Aliases tracked
- 3
Aliases / AKAs
- AMINPUR, Sayyed Sai'd
- MUSAVI, Sayyed Sa'id
- MOUSAVI, Seyed Ahmad Shid
Run full KYC screen
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