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Sayyed Javad MUSAVI

Sanctioned
Musavi Sayyed Javad
Type
person
Subtype
Country
Iran
Date of birth
1972-08-23
Listings
3 · 3 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7990
Asset freezeTravel ban
2024-10-15activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Iran) Amendment (No. 3) Instrument 2024

Source ↗
United Kingdom
UKSL
IRN0202
Asset freezeDirector disqualificationTravel ban
2024-04-18activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
19237
Asset freeze
2016-01-17activeSource
Official source conditions

Block; Program; NPWMD; IFSR

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Iran) Amendment (No. 3) Instrument 2024
Source
United Kingdom
The Iran (Sanctions) Regulations 2023statutory instrument
United States
Executive Order 13382 (Non-proliferation)executive order
Source

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

  • Sayyed Javad MUSAVIPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7990
    SHA-256
    a821174fc41feb5ab6e9dc912637b6e2d7f134d9c0aee24eee9a7daa7051c66c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Musavi Sayyed JavadPrimary name
    OFAC ↗
    Record provenance
    ID
    19237
    SHA-256
    3de6f15acd7f4de5ec8dd024d720c0ebdaeda92a2babd35c01603a492ccca0f0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sayyed Javad MusaviPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0202
    SHA-256
    445b1954cd0c6928abb3726c0b8ab253f4c3592d8561cbea6f5ed6e3f4f7bb08
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7990AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7990
    SHA-256
    a821174fc41feb5ab6e9dc912637b6e2d7f134d9c0aee24eee9a7daa7051c66c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 19237OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    19237
    SHA-256
    59157748d2fd20657d8648a1f9e041bc7c5d25560bfdfa898b54b36515a1805e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16473OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRN0202
    SHA-256
    445b1954cd0c6928abb3726c0b8ab253f4c3592d8561cbea6f5ed6e3f4f7bb08
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IRN0202UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRN0202
    SHA-256
    445b1954cd0c6928abb3726c0b8ab253f4c3592d8561cbea6f5ed6e3f4f7bb08
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 23/08/1972Birth date
    Source not recordedOriginal record not linked
  • 1972-08-23Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IranNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7990
    SHA-256
    a821174fc41feb5ab6e9dc912637b6e2d7f134d9c0aee24eee9a7daa7051c66c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranResidence
    OFAC ↗
    Record provenance
    ID
    19237
    SHA-256
    3de6f15acd7f4de5ec8dd024d720c0ebdaeda92a2babd35c01603a492ccca0f0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranNationality
    UKSL ↗
    Record provenance
    ID
    IRN0202
    SHA-256
    445b1954cd0c6928abb3726c0b8ab253f4c3592d8561cbea6f5ed6e3f4f7bb08
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)