Info:
Sayyed Kamal Musavi is designated for acting for or on behalf of the IRGC-QF as a facilitator and operational planner. Musavi assisted the IRGC-QF in conducting surveillance and planning terrorist attacks in Afghanistan in 2010 prior to his arrest;
Musavi is described as an “Afghan associate” who served as a “facilitator and operational planner” to help Qods Force “plan and execute attacks in Afghanistan.” He is currently held in custody, presumably by the International Security Assistance Force. The date and location of his arrest was not disclosed;
As Ansar Corps Commander, Musavi has provided financial and material support to the Taliban;
Also Known As:
Sayyed Kamal Jamali
Country:
Iran
Born:
January 3. 1958
Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the Treasury Department’s Office of Foreign Assets Control (OFAC) on February 6, 2014, freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
» On January 16, 2016, OFAC published the following revised information for Sayyed Kamal Musavi on OFAC’s SDN List whose property and interests in property are blocked pursuant to one or more of the following authorities: E.O. 13224, E.O. 13382, E.O. 13438, and/or the Foreign Narcotics Kingpin Designation Act;