محمد صادق حیدری موسی 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
- IRN
- Date of birth
- 1977-09-24T00:00:00.000Z
- Place of birth
- Shahrebabak
- Role
- Member of the Board of Paravar Pars Company
Also known as
Designation timeline · 7
- — Added to Canada GAC
CA-Iran— Canada GAC: Iran / 1, Part 2 Iran publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
UKR— EU FSF: UKR (2023/1496 (OJ L183 I)) Ukraine publisher record ↗ - — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to OFAC SDN
IRGC— OFAC SDN: IRGC publisher record ↗ - — Added to OFAC SDN
IFSR— OFAC SDN: IFSR publisher record ↗ - — Added to OFAC SDN
NPWMD— OFAC SDN: NPWMD WMD non-proliferation publisher record ↗
Sanctions programs · 7
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 16/08/2023 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 20/07/2023 | source ↗ |
| EU_FSF | UKR | EU FSF: UKR (2023/1496 (OJ L183 I)) | Ukraine | 20/07/2023 | source ↗ |
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2 | Iran | 28/04/2023 | source ↗ |
| OFAC_SDN | IRGC | OFAC SDN: IRGC | — | source ↗ | |
| OFAC_SDN | IFSR | OFAC SDN: IFSR | — | source ↗ | |
| OFAC_SDN | NPWMD | OFAC SDN: NPWMD | WMD non-proliferation | — | source ↗ |
Previous designations · 5
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 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 20/07/2023 | 07/07/2026 | source ↗ |
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2 | Iran | 28/04/2023 | 09/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
Listed on · 10
Possible matches in other source lists · 2
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
More sanctioned entities from Iran
Frequently asked questions
Is محمد صادق حیدری موسی Mohammad Sadegh Heidari MOUSA sanctioned?
Yes. محمد صادق حیدری موسی Mohammad Sadegh Heidari MOUSA (individual) is subject to 7 active sanctions designations from Switzerland SECO, BE FOD, EU FSF, Canada GAC, OFAC SDN, the earliest dated 2023-04-28T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned محمد صادق حیدری موسی Mohammad Sadegh Heidari MOUSA?
محمد صادق حیدری موسی Mohammad Sadegh Heidari MOUSA is listed by Switzerland SECO, BE FOD, EU FSF, Canada GAC, OFAC SDN under programs CH-Situation in Ukraine, BE-NATIONAL, UKR. See the designations for the issuing authority and source URL of each.
When was محمد صادق حیدری موسی Mohammad Sadegh Heidari MOUSA first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-04-28T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that محمد صادق حیدری موسی 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.