Sayed Mohammed Baqir Mousavi
МУССАВИ Сейед Мохаммад Багер
Compliance Profile
"Risk Warning: Confirming the inclusion of Sayed Mohammed Baqir Mousavi (Individual) in global watchlists, including EU FSF, EU TRAVEL BANS, GB FCDO SANCTIONS, UA NSDC SANCTIONS, FR TRESOR GELS AVOIR, BE FOD SANCTIONS, MC FUND FREEZES. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Sayed Mohammed Baqir Mousavi |
| Cyrillic Alias | МУССАВИ Сейед Мохаммад Багер |
| Source Records | EU FSFEU TRAVEL BANSGB FCDO SANCTIONSUA NSDC SANCTIONSFR TRESOR GELS AVOIRBE FOD SANCTIONSMC FUND FREEZES |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.