Mohammad Sadegh Heidari MOUSA
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Iran
- Nationality
- Iran
- Date of birth
- 1977-09-23T00:00:00.000Z
- Place of birth
- Shahrebabak, Iran
- Role
- Member of the Board of Paravar Pars Company
Also known as
Designation timeline · 5
- Added to EU FSF
UKREU FSF: UKR (2023/1496 (OJ L183 I)) Ukraine publisher record ↗ - Added to Switzerland SECO
CH-Situation in UkraineCH SECO: Situation in Ukraine Ukraine publisher record ↗ - Added to OFAC SDN
NPWMDOFAC SDN: NPWMD WMD non-proliferation publisher record ↗ - Added to OFAC SDN
IFSROFAC SDN: IFSR publisher record ↗ - Added to OFAC SDN
IRGCOFAC SDN: IRGC publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 16/08/2023 | source ↗ |
| EU_FSF | UKR | EU FSF: UKR (2023/1496 (OJ L183 I)) | Ukraine | 20/07/2023 | source ↗ |
| OFAC_SDN | NPWMD | OFAC SDN: NPWMD | WMD non-proliferation | source ↗ | |
| OFAC_SDN | IFSR | OFAC SDN: IFSR | source ↗ | ||
| OFAC_SDN | IRGC | OFAC SDN: IRGC | source ↗ |
Previous designations · 8
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 20/07/2023 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 20/07/2023 | 07/08/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 20/07/2023 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 20/07/2023 | 14/10/2026 | source ↗ |
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2 | Iran | 28/04/2023 | 24/09/2026 | source ↗ |
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2 | Iran | 28/04/2023 | 09/06/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ |
Listed on · 11
Possible matches in other source lists · 5
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Mousa Mohammad Sadegh Heidari
Iran
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 4 name tokens:
heidari, mohammad, mousa, sadegh - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 4 name tokens:
heidari, mohammad, mousa, sadegh - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 4 name tokens:
heidari, mohammad, mousa, sadegh - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Mohammad Sadegh Heidari Mousa
Iran
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 4 name tokens:
heidari, mohammad, mousa, sadegh - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
محمد صادق حیدری موسی Mohammad Sadegh Heidari MOUSA
Active source list: BE_FOD
Why we surfaced this:
- ✓ Shares 4 name tokens:
heidari, mohammad, mousa, sadegh - ✗ Nationalities differ (iran vs irn)
- ✗ Dates of birth differ
- • Sanctioned under shared regime(s): belgium national
More sanctioned entities from Iran
Frequently asked questions
Is Mohammad Sadegh Heidari MOUSA sanctioned?
Yes. Mohammad Sadegh Heidari MOUSA (individual) is subject to 5 active sanctions designations from Switzerland SECO, EU FSF, OFAC SDN, the earliest dated 2023-07-20T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Mohammad Sadegh Heidari MOUSA?
Mohammad Sadegh Heidari MOUSA is listed by Switzerland SECO, EU FSF, OFAC SDN under programs CH-Situation in Ukraine, UKR, NPWMD. See the designations for the issuing authority and source URL of each.
When was Mohammad Sadegh Heidari MOUSA first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-07-20T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Mohammad Sadegh Heidari MOUSA is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.