Sayyed Javad Musavi

Sanctioned

Musavi Sayyed Javad

Type

person

Subtype

Country

Iran

Date of birth

1972-08-23

Listings

3 · 3 Sanctioning jurisdiction

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

United Kingdom

UKSL

IRN0202

Asset freezeDirector disqualificationTravel ban

2024-04-18activeSource

United States

SDN

19237

Asset freeze

2016-01-17activeSource

Legal bases

Australia

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

United Kingdom

The Iran (Sanctions) Regulations 2023statutory instrument

United States

Executive Order 13382 (Non-proliferation)executive order