On official sanctions lists
Sayyed Abdolrahim Mousavi
44 names and spellings · found in 18 data sources · on 12 official sanctions lists
Also known as
- Seyed Abdolrahim MOUSAVI
- Абдулрахим Мусави
- Абдолрахим Мусави
- MOUSAVI, Sayyed Abdolrahim
- Əbdülrəhim Musəvi
- アブドルラヒム・ムサヴィ
- عبد الرحیم موسوی
- МОУСАВИ Абдолрахім
- MOUSAVI Abdolrahim
- 阿卜杜拉希姆穆薩維
- موسوی سید عبدالرحیم
- عبدالرحیم موسوی
- Абдолрахім Мусаві
- আব্দুর রহিম মুসাভি
- Աբդոլրահիմ Մուսավի
- سید عبدالرحیم موسوی
- عبد الرحيم موسوي
- MOUSAVI Sayyed Abdolrahim
- עבדולרחים מוסאווי
- 阿卜杜拉希姆穆萨维
- МУСАВІ Сайєд Абдолрахім
- Abdurrahim Musevi
- МОУСАВИ Абдолрахим
- Abdolrahím Músaví
- 압돌라힘 무사비
- Abdolrahim Mousavi
- Seyyed Adbolrahim MUSAVI
- Seyyed Abdul Rahim MOUSAVI
- עבדול רחים מוסאווי
- عبد الرحيم الموسوي
- Sayyid Abdolrahim Mousavi
- Seyyed Abdul-Rahim MOUSAVI
- امیر سپهبد شهید سید عبدالرحیم موسوی
- عبدالرحيم موسوي
- Seyyed Abdol Rahim MOUSAVI
- سيد عبد الرحيم موسوي
- סייד עבדולרחים מוסאווי
- Abdar Rahím Musáví
- Мусави, Абдулрахим
- عبدالرحيم الموسوي
- MUSAVI Saiied Abdolrakhim
- موسوﻯ سید عبدالرحیم
- Seyyed Abdolrahim MOUSAVI
Named on 12 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 44 names and spellings
- 1 identifier (passport, tax or registration number)
- 2 addresses
- 6 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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