Mohammad Sadegh Heidari MOUSA
List
Type | Individual |
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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 |
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Addresses (1)
Country | Iran |
---|---|
Full address | Iran |
Birth data (3)
Birthdate |
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Place | Shahrebabak, Iran |
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Country | Iran |
Birthdate |
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Identification documents (2)
Type | National ID No.: 3149555493 |
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Country | Iran |
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
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Historical data
No records
Updated: 28.03.2024. 19:15
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