MOHAMMAD SADEGH HEIDARI MUSA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 08.08.2023 |
Names (1)
| Last name/Name | MUSA |
|---|---|
| First name/Name | MOHAMMAD |
| Second name/Name | SADEGH |
| Third name/Name | HEIDARI |
| Full name/Name | MOHAMMAD SADEGH HEIDARI MUSA |
| Type | Primary name |
| Description | Member of the Board of Directors of Paravar Pars Company |
Birth data (1)
| Place | Shahrebabak |
|---|---|
| Country | Iran, Islamic Republic of |
Notes (1)
| Mohammad Sadegh Heidari Musa is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 08.08.2023 |
Historical data
No records
Updated: 30.04.2025. 23:15
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