Sayyed Javad MUSAVI

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
1
First seen in a list version
2026-07-23
Entry types
individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Sayyed Javad MUSAVISayyed Javad MUSAVISayyed Javad MUSAVIAutonomous Sanctions …Sayyed Javad MusaviSayyed Javad Musavi1, Part 2Sayyed Javad MUSAVISayyed Javad MUSAVINPWMDIFSRIranSayyed Javad MusaviSayyed Javad MusaviIran
sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 79902026-07-23Unknown source
CA · 1, Part 2:40:sayyed javad musaviUnknown source
OFAC · 192372026-07-30U.S. Treasury OFAC
UK · 16473UK OFSI

AU · entry 7990

list version published 2026-07-23
Recorded nameKind
Sayyed Javad MUSAVIPrimary name
Programmes

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

Addresses recorded

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "Date of Birth: 26534",
    "Additional Information: Commercial Director of Shahid Hemmat Industrial Group (SHIG), a position he has held since 2016.",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Iran) Amendment (No. 3) Instrument 2024",
    "Committees: Autonomous (Iran)",
    "Control Date: 45580",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Iran) Amendment (No. 3) Instrument 2024"
  ]
}

CA · entry 1, Part 2:40:sayyed javad musavi

list version published —
Recorded nameKind
Sayyed Javad MusaviPrimary name
Programmes

1, Part 2

Addresses recorded

Source: Global Affairs Canada · as of

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "DateOfListing: 2016-02-05",
    "Country: Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2"
  ]
}

OFAC · entry 19237

list version published 2026-07-30
Recorded nameKind
Sayyed Javad MUSAVIPrimary name
Programmes

NPWMD, IFSR

Addresses recorded
  • Iran

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "NPWMD",
    "IFSR"
  ]
}

UK · entry 16473

list version published —
Recorded nameKind
Sayyed Javad MusaviPrimary name
Programmes

Iran

Addresses recorded

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}
Sayyed Javad MUSAVI — sanctions list record (AU, CA, OFAC, UK) — Tapewire