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Individual

Last Updated: September 8, 2026

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Last Updated: September 8, 2026

Individual

Sayyed Javad MUSAVI

Date of birth

1972-08-23

Address

Iran

Function

Terrorist

Official reason

Sayyed Javad Musavi is being designated today pursuant to E.O. 13382 because he provided or attempted to provide financial, material, technological, or other support for, or goods or services in support of, the Shahid Hemmat Industrial Group (SHIG).  SHIG was identified in the Annex to E.O. 13382 in June 2005 as a subsidiary of Iran’s Aerospace Industries Organization (AIO).  AIO, which is subordinate to Iran’s Ministry of Defense for Armed Forces Logistics (MODAFL), manages and coordinates Iran’s ballistic missile program.  Musavi is the SHIG commercial director and has worked directly with North Korean officials in Iran from UN- and U.S.-designated Korea Mining Development Trading Corporation (KOMID).

Sender

US

Additional info

Subject to Secondary Sanctions

Other Information

https://home.treasury.gov/news/press-releases/jl0322

Date of listing

2016-01-17

Program information

Program information

Authority

US

Program

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

Regime

OFAC-horizontal

Target State

Non-Proliferation

Measures

Blocking Property

Official Information

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

Additional Details

SDN

Program URL

  • https://www.federalregister.gov/documents/2022/02/16/2022-03361/weapons-of-mass-destruction-proliferators-sanctions-regulations

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