Mohammad Sadegh Heidari MOUSA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
IFSR NPWMD IRGC |
| 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, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Shahrebabak, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (2)
| Type | National ID No.: 3149555493 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 20.06.2025. 13:16
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