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MUSAVI Sayyed Kamal

Sanctioned
JAMALI Sayyed Kamal
Type
person
Subtype
Country
-
Date of birth
1958-01-03
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16542
Asset freeze
2014-02-06activeSource
Official source conditions

Block; Program; SDGT; IFSR; IRGC

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MUSAVI Sayyed KamalPrimary name
    OFAC ↗
    Record provenance
    ID
    16542
    SHA-256
    5d081fbce8c0ec4366263c8e041b950723456e279e7c37531852b8052a622a91
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JAMALI Sayyed KamalAlias
    OFAC ↗
    Record provenance
    ID
    16542
    SHA-256
    5d081fbce8c0ec4366263c8e041b950723456e279e7c37531852b8052a622a91
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16542OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16542
    SHA-256
    0c3e951ad536e2be0a57a0b215e4fdfa286ef51c7e32a1e2cf85c58d1b8bc32f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1958-01-03Birth date
    Source not recordedOriginal record not linked