amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › محمد صادق حیدری موسی Mohammad Sadegh Heidari MOUSA

محمد صادق حیدری موسی Mohammad Sadegh Heidari MOUSA

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
ir
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

Aliases
Member of the Board of Paravar Pars Company · Mohammad Sadegh Heidari MOUSA; محمد صادق حیدری موسی · محمد صادق حیدری موسی · محمد صادق حیدری موسی Mohammad Sadegh Heidari MOUSA

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
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 ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 3

BE_FODEU_FSFEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.