Lists of sanctions
3.88.60.5
28.03.2024 19:30:28

Mohammad Sadegh Heidari MOUSA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) IRGC
IFSR
NPWMD
Remark (Linked To: PARAVAR PARS COMPANY)
Date of publication 03.02.2023

Names (4)

Last name/Name MOUSA
First name/Name Mohammad Sadegh Heidari
Full name/Name Mohammad Sadegh Heidari MOUSA
Type Name
Last name/Name MUSA
First name/Name Mohammad Sadegh Heidari
Full name/Name Mohammad Sadegh Heidari MUSA
Type Alias
Quality Strong
Last name/Name HEIDARI
First name/Name Mohammad Ali Mohammad Sadegh
Full name/Name Mohammad Ali Mohammad Sadegh HEIDARI
Type Alias
Quality Strong
Last name/Name HEYDARI
First name/Name Mohammad Sadegh
Full name/Name Mohammad Sadegh HEYDARI
Type Alias
Quality Strong

Citizenships (1)

Country Iran

Addresses (1)

Country Iran
Full address Iran

Birth data (3)

Birthdate
Place Shahrebabak, Iran
Country Iran
Birthdate

Identification documents (2)

Type National ID No.: 3149555493
Country Iran
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.03.2024. 19:15
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