Statements: MOHAMMAD SADEGH HEIDARI MUSA

Canonical ID: NK-ecz3JEV3e4b2yajkv6ufMg · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-2fbded88d97f145ef5534a540018bb69c916f78b`	2025-08-09
`Person:alias`	Mohammad Sadegh Heidari Musa	eng	us_ofac_sdn	`ofac-40741`	2023-04-20
`LegalEntity:alias`	HEYDARI, Mohammad Sadegh		tw_shtc	`tw-shtc-2fbded88d97f145ef5534a540018bb69c916f78b`	2025-08-09
`Person:alias`	محمد صادق حیدری موسی	fra	fr_tresor_gels_avoir	`fr-ga-6816`	2023-07-27
`Person:alias`	Mohammad Sadegh HEYDARI		au_dfat_sanctions	`au-dfat-7493-mohammad-sadegh-heidari-mousa`	2023-11-05
`Person:alias`	Mohammad Ali Mohammad Sadegh HEIDARI		au_dfat_sanctions	`au-dfat-7493-mohammad-sadegh-heidari-mousa`	2023-07-21
`Person:alias`	محمد صادق حیدری موسی		ca_dfatd_sema_sanctions	`ca-sema-ff6493d34e94a1d528a44a39579a581c888f6468`	2024-08-06
`LegalEntity:alias`	HEIDARI, Mohammad Ali Mohammad Sadegh		tw_shtc	`tw-shtc-2fbded88d97f145ef5534a540018bb69c916f78b`	2025-08-09
`Person:alias`	Mohammad Sadegh Heydari	eng	us_ofac_sdn	`ofac-40741`	2023-04-20
`Person:alias`	حیدری موسی محمد صادق	fas	ch_seco_sanctions	`ch-seco-64311`	2023-08-16
`Person:alias`	Mohammad Ali Mohammad Sadegh Heidari	eng	us_ofac_sdn	`ofac-40741`	2023-04-20
`LegalEntity:alias`	MUSA, Mohammad Sadegh Heidari		tw_shtc	`tw-shtc-2fbded88d97f145ef5534a540018bb69c916f78b`	2025-08-09
`Person:alias`	Mohammad Sadegh HEIDARI MUSA		au_dfat_sanctions	`au-dfat-7493-mohammad-sadegh-heidari-mousa`	2023-11-05
`Person:birthCountry`	ir	eng	gb_hmt_sanctions	`gb-hmt-16049`	2024-06-27
`Person:birthCountry`	ir		ch_seco_sanctions	`ch-seco-64311`	2023-08-16
`Person:birthDate`	1977-09-24		eu_fsf	`eu-fsf-eu-10556-15`	2023-07-28
`Person:birthDate`	1977-09-23		au_dfat_sanctions	`au-dfat-7493-mohammad-sadegh-heidari-mousa`	2023-07-21
`Person:birthDate`	1977-09-23	eng	us_ofac_sdn	`ofac-40741`	2023-04-20
`Person:birthDate`	1977-09-24		be_fod_sanctions	`eu-fsf-eu-10556-15`	2023-07-31
`Person:birthDate`	1977-09-24	fra	mc_fund_freezes	`mc-freezes-e7782ae99c7263732c3c78b7bfe021946bc74ba9`	2024-08-14
`Person:birthDate`	1977		ca_dfatd_sema_sanctions	`ca-sema-ff6493d34e94a1d528a44a39579a581c888f6468`	2024-08-06
`Person:birthDate`	1977-09-24		eu_travel_bans	`eu-tb-logical-155995`	2023-09-04
`Person:birthDate`	1977		be_fod_sanctions	`eu-fsf-eu-10556-15`	2023-07-31
`Person:birthDate`	1977		eu_fsf	`eu-fsf-eu-10556-15`	2023-07-28
`Person:birthDate`	1977-09-24		ch_seco_sanctions	`ch-seco-64311`	2023-08-16
`Person:birthDate`	1977-09-24	fra	fr_tresor_gels_avoir	`fr-ga-6816`	2023-07-21
`Person:birthDate`	1977		eu_travel_bans	`eu-tb-logical-155995`	2023-09-04
`Person:birthDate`	1977-09-24		nz_russia_sanctions	`nz-ru-ind-1288-mohammad-mousa`	2024-12-02
`Person:birthDate`	1977-09-24	eng	us_ofac_sdn	`ofac-40741`	2023-04-20
`Person:birthPlace`	Shahrebabak Iran	eng	gb_fcdo_sanctions	`gb-fcdo-rus1957`	2024-05-09
`Person:birthPlace`	Shahrebabak	eng	gb_fcdo_sanctions	`gb-fcdo-rus1957`	2024-05-09
`Person:birthPlace`	Shahrebabak, Iran		ch_seco_sanctions	`ch-seco-64311`	2023-08-16
`Person:birthPlace`	Shahrebabak : IRAN	fra	mc_fund_freezes	`mc-freezes-e7782ae99c7263732c3c78b7bfe021946bc74ba9`	2024-08-14
`Person:birthPlace`	Shahrebabak, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-10556-15`	2023-07-31
`Person:birthPlace`	Shahrebabak, Iran	eng	us_ofac_sdn	`ofac-40741`	2023-04-20
`Person:birthPlace`	Shahrebabak, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-155995`	2023-09-04
`Person:birthPlace`	Shahrebabak, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-10556-15`	2023-07-28
`Person:birthPlace`	Shahrebabak	fra	fr_tresor_gels_avoir	`fr-ga-6816`	2023-07-21
`Person:birthPlace`	Shahrebabak	eng	gb_hmt_sanctions	`gb-hmt-16049`	2025-01-15
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-7493-mohammad-sadegh-heidari-mousa`	2025-11-06
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-155995`	2023-09-04
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty1rx`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty6p5`	2024-11-02
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-10556-15`	2023-07-31
`Person:country`	ir		eu_fsf	`eu-fsf-eu-10556-15`	2023-07-28
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty1ry`	2024-11-02
`Person:country`	ir	eng	us_ofac_sdn	`ofac-40741`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrpc30d`	2024-06-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty6p7`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty1rz`	2024-11-02
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-ff6493d34e94a1d528a44a39579a581c888f6468`	2024-08-06
`Person:country`	ir	fra	fr_tresor_gels_avoir	`fr-ga-6816`	2023-07-21
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty6p6`	2024-11-02
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-2fbded88d97f145ef5534a540018bb69c916f78b`	2025-08-09
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6p5`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1rz`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1ry`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1rx`	2024-11-02
`Person:createdAt`	2023-08-16		ch_seco_sanctions	`ch-seco-64311`	2023-08-16
`Person:createdAt`	2023-08-08	eng	gb_hmt_sanctions	`gb-hmt-16049`	2024-10-14
`Person:createdAt`	2023-03-20		au_dfat_sanctions	`au-dfat-7493-mohammad-sadegh-heidari-mousa`	2025-09-26
`Person:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc30d`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6p7`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6p6`	2024-11-02
`Person:firstName`	MOHAMMAD SADEGH HEIDARI	eng	us_sam_exclusions	`usgsa-s4mrty6p5`	2024-11-02
`Person:firstName`	MOHAMMAD SADEGH	eng	us_sam_exclusions	`usgsa-s4mrty1rz`	2024-11-02
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-40741`	2023-04-20
`Person:firstName`	Mohammad		ch_seco_sanctions	`ch-seco-64311`	2023-08-16
`Person:firstName`	MOHAMMAD ALI MOHAMMAD SADEGH	eng	us_sam_exclusions	`usgsa-s4mrty1ry`	2024-11-02
`Person:firstName`	MOHAMMAD ALI MOHAMMAD SADEGH	eng	us_sam_exclusions	`usgsa-s4mrty6p6`	2024-11-02
`Person:firstName`	محمد	ara	us_ofac_sdn	`ofac-40741`	2023-04-20
`Person:firstName`	MOHAMMAD	eng	gb_fcdo_sanctions	`gb-fcdo-rus1957`	2024-05-09
`Person:firstName`	Sadegh		ch_seco_sanctions	`ch-seco-64311`	2025-08-22
`Person:firstName`	MOHAMMAD SADEGH HEIDARI	eng	us_sam_exclusions	`usgsa-s4mrty1rx`	2024-11-02
`Person:firstName`	Mohammad Sadegh Heidari	eng	eu_fsf	`eu-fsf-eu-10556-15`	2023-07-28
`Person:firstName`	MOHAMMAD SADEGH HEIDARI	eng	us_sam_exclusions	`usgsa-s4mrpc30d`	2024-06-14
`Person:firstName`	Mohammad Sadegh Heidari		eu_travel_bans	`eu-tb-logical-155995`	2023-09-04
`Person:firstName`	صادق	fas	ch_seco_sanctions	`ch-seco-64311`	2025-08-22
`Person:firstName`	MOHAMMAD	eng	gb_hmt_sanctions	`gb-hmt-16049`	2023-08-08
`Person:firstName`	Mohammad Sadegh Heidari	fra	fr_tresor_gels_avoir	`fr-ga-6816`	2023-07-21
`Person:firstName`	MOHAMMAD SADEGH	eng	us_sam_exclusions	`usgsa-s4mrty6p7`	2024-11-02
`Person:firstName`	Mohammad Sadegh Heidari	eng	be_fod_sanctions	`eu-fsf-eu-10556-15`	2023-07-31
`Person:firstName`	Mohammad	eng	nz_russia_sanctions	`nz-ru-ind-1288-mohammad-mousa`	2024-11-28
`Person:firstName`	محمد	fas	ch_seco_sanctions	`ch-seco-64311`	2023-08-16
`Person:firstName`	Mohammad Sadegh Heidari		ca_dfatd_sema_sanctions	`ca-sema-ff6493d34e94a1d528a44a39579a581c888f6468`	2025-07-28
`Person:firstName`	Mohammad Sadegh Heidari	fra	mc_fund_freezes	`mc-freezes-e7782ae99c7263732c3c78b7bfe021946bc74ba9`	2024-08-14
`Person:gender`	male	fas	eu_fsf	`eu-fsf-eu-10556-15`	2023-07-28
`Person:gender`	male		ch_seco_sanctions	`ch-seco-64311`	2023-08-16
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40741`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16049`	2023-08-08
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-e7782ae99c7263732c3c78b7bfe021946bc74ba9`	2024-08-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6816`	2023-07-21
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-155995`	2023-09-04
`Person:gender`	male	fas	be_fod_sanctions	`eu-fsf-eu-10556-15`	2023-07-31
`Person:id`	ade018552d9f746b7d2a630abbde2ece2dfcc8e1		au_dfat_sanctions	`au-dfat-7493-mohammad-sadegh-heidari-mousa`	2025-11-06
`Person:id`	10a857ee5e540fb23242655a408d2622fa3385c2	eng	gb_hmt_sanctions	`gb-hmt-16049`	2025-07-28
`Person:id`	3d09ae0447cfc2ad34d360954a51767bbfb9a7c0	eng	us_sam_exclusions	`usgsa-s4mrty6p6`	2025-07-23
`Person:id`	a4d08e68fb9e968d9fb0831235969b18fa6b18cc	eng	us_ofac_sdn	`ofac-40741`	2025-06-02
`Person:id`	79e02c9ff2c48d3489807c0aa5e639c49fca3ab3		be_fod_sanctions	`eu-fsf-eu-10556-15`	2025-05-16
`Person:id`	240a463e798eb7bfc369e9bdf378ee5fe6bc17e8	eng	us_sam_exclusions	`usgsa-s4mrty1rx`	2025-07-23

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