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Listed on sanctions / export-control lists
MUSAVI, Sayyed Kamal
US OFAC
Individual · 1 listing(s)
MUSAVI, Sayyed Kamal appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2014-02-06 | US OFAC · listed · Programs: SDGT; IRGC; IFSR · listed for 12 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IRGC; IFSR |
|---|---|
| Listed on | 2014-02-06 |
| Date of birth | 03 Jan 1958 |
| Aliases | JAMALI, Sayyed Kamal |
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