Sayyed Javad Musavi

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Sayyed Javad Musavi

Gender: label.gender.m

Birth: 1972-08-23

Nationality: IRN

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IFSR] - Iran Sanctions	Program IFSR
[CAN.IRAN] - Measures against Iran
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-	Sayyed Javad MUSAVI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: MUSAVI is or has been involved in hostile activity by the Go
-	(UK Sanctions List Ref):IRN0202. (UK Statement of Reasons):Sayyed Javad MUSAVI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: M

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Sayyed Javad Musavi have any sanctions?

Yes, Sayyed Javad Musavi is sanctioned by:

2. Can I receive AML sanctions alerts on Sayyed Javad Musavi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sayyed Javad Musavi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.