Statements: MOHAMMAD SADEGH HEIDARI MUSA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMOHAMMAD SADEGH HEIDARI MOUSAengus_sam_exclusionsusgsa-s4mrty1rx
Person:aliasMohammad Ali Mohammad Sadegh HEIDARIau_dfat_sanctionsau-dfat-7493-mohammad-sadegh-heidari-mousa
Person:aliasMOHAMMAD SADEGH HEIDARI MOUSAengus_sam_exclusionsusgsa-s4mrty6p7
Person:aliasMOHAMMAD ALI MOHAMMAD SADEGH HEIDARIengus_sam_exclusionsusgsa-s4mrpc30d
Person:aliasMOHAMMAD SADEGH HEIDARI MOUSAengus_sam_exclusionsusgsa-s4mrty6p6
Person:aliasMohammad Sadegh Heydariengus_ofac_sdnofac-40741
Person:aliasMOHAMMAD SADEGH HEYDARIengus_sam_exclusionsusgsa-s4mrpc30d
Person:aliasMohammad Sadegh HEIDARI MUSAau_dfat_sanctionsau-dfat-7493-mohammad-sadegh-heidari-mousa
Person:aliasمحمد صادق حیدری موسیfrafr_tresor_gels_avoirfr-ga-6816
Person:aliasMOHAMMAD SADEGH HEIDARI MOUSAengus_sam_exclusionsusgsa-s4mrty6p5
Person:aliasحیدری موسی محمد صادقfasch_seco_sanctionsch-seco-64311
Person:aliasMOHAMMAD SADEGH HEIDARI MOUSAengus_sam_exclusionsusgsa-s4mrty1ry
Person:aliasMohammad Ali Mohammad Sadegh Heidariengus_ofac_sdnofac-40741
Person:aliasMohammad Sadegh HEYDARIau_dfat_sanctionsau-dfat-7493-mohammad-sadegh-heidari-mousa
Person:aliasMOHAMMAD SADEGH HEIDARI MUSAengus_sam_exclusionsusgsa-s4mrpc30d
Person:aliasMohammad Sadegh Heidari Musaengus_ofac_sdnofac-40741
Person:aliasMOHAMMAD SADEGH HEIDARI MOUSAengus_sam_exclusionsusgsa-s4mrty1rz
Person:aliasمحمد صادق حیدری موسیca_dfatd_sema_sanctionsca-sema-ff6493d34e94a1d528a44a39579a581c888f6468
Person:birthCountryirch_seco_sanctionsch-seco-64311
Person:birthCountryirenggb_hmt_sanctionsgb-hmt-16049
Person:birthDate1977-09-24ch_seco_sanctionsch-seco-64311
Person:birthDate1977-09-24eu_fsfeu-fsf-eu-10556-15
Person:birthDate1977-09-24nz_russia_sanctionsnz-ru-ind-1288-mohammad-mousa
Person:birthDate1977-09-24be_fod_sanctionseu-fsf-eu-10556-15
Person:birthDate1977eu_travel_banseu-tb-logical-155995
Person:birthDate1977-09-24engus_ofac_sdnofac-40741
Person:birthDate1977-09-24framc_fund_freezesmc-freezes-e7782ae99c7263732c3c78b7bfe021946bc74ba9
Person:birthDate1977-09-23engus_ofac_sdnofac-40741
Person:birthDate1977eu_fsfeu-fsf-eu-10556-15
Person:birthDate1977be_fod_sanctionseu-fsf-eu-10556-15
Person:birthDate1977-09-24frafr_tresor_gels_avoirfr-ga-6816
Person:birthDate1977-09-23au_dfat_sanctionsau-dfat-7493-mohammad-sadegh-heidari-mousa
Person:birthDate1977ca_dfatd_sema_sanctionsca-sema-ff6493d34e94a1d528a44a39579a581c888f6468
Person:birthDate1977-09-24eu_travel_banseu-tb-logical-155995
Person:birthPlaceShahrebabak, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-10556-15
Person:birthPlaceShahrebabak, IRAN (ISLAMIC REPUBLIC OF)eu_travel_banseu-tb-logical-155995
Person:birthPlaceShahrebabak : IRANframc_fund_freezesmc-freezes-e7782ae99c7263732c3c78b7bfe021946bc74ba9
Person:birthPlaceShahrebabakenggb_hmt_sanctionsgb-hmt-16049
Person:birthPlaceShahrebabakfrafr_tresor_gels_avoirfr-ga-6816
Person:birthPlaceShahrebabak  Iranenggb_fcdo_sanctionsgb-fcdo-rus1957
Person:birthPlaceShahrebabakenggb_fcdo_sanctionsgb-fcdo-rus1957
Person:birthPlaceShahrebabak, Iranengus_ofac_sdnofac-40741
Person:birthPlaceShahrebabak, Iranch_seco_sanctionsch-seco-64311
Person:birthPlaceShahrebabak, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-10556-15
Person:countryirca_dfatd_sema_sanctionsca-sema-ff6493d34e94a1d528a44a39579a581c888f6468
Person:countryirengus_sam_exclusionsusgsa-s4mrty6p7
Person:countryirfrafr_tresor_gels_avoirfr-ga-6816
Person:countryireu_travel_banseu-tb-logical-155995
Person:countryirengus_ofac_sdnofac-40741
Person:countryirengus_sam_exclusionsusgsa-s4mrty6p6
Person:countryirengus_sam_exclusionsusgsa-s4mrty6p5
Person:countryirengus_sam_exclusionsusgsa-s4mrty1rz
Person:countryirbe_fod_sanctionseu-fsf-eu-10556-15
Person:countryirengus_sam_exclusionsusgsa-s4mrty1ry
Person:countryirengus_sam_exclusionsusgsa-s4mrpc30d
Person:countryireu_fsfeu-fsf-eu-10556-15
Person:countryirengus_sam_exclusionsusgsa-s4mrty1rx
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6p7
Person:createdAt2023-08-08enggb_hmt_sanctionsgb-hmt-16049
Person:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc30d
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1rz
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6p5
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1ry
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1rx
Person:createdAt2023-03-20au_dfat_sanctionsau-dfat-7493-mohammad-sadegh-heidari-mousa
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6p6
Person:createdAt2023-08-16ch_seco_sanctionsch-seco-64311
Person:firstNameMohammadch_seco_sanctionsch-seco-64311
Person:firstNameمحمدfasch_seco_sanctionsch-seco-64311
Person:firstNameMOHAMMAD SADEGHengus_sam_exclusionsusgsa-s4mrty6p7
Person:firstNameMOHAMMADenggb_hmt_sanctionsgb-hmt-16049
Person:firstNameMOHAMMADenggb_fcdo_sanctionsgb-fcdo-rus1957
Person:firstNameMohammad Sadegh Heidariengeu_fsfeu-fsf-eu-10556-15
Person:firstNameMohammad Sadegh Heidarieu_travel_banseu-tb-logical-155995
Person:firstNameMohammadnz_russia_sanctionsnz-ru-ind-1288-mohammad-mousa
Person:firstNameMOHAMMAD SADEGHengus_sam_exclusionsusgsa-s4mrty1rz
Person:firstNameMOHAMMAD SADEGH HEIDARIengus_sam_exclusionsusgsa-s4mrty6p5
Person:firstNameMohammad Sadegh Heidariframc_fund_freezesmc-freezes-e7782ae99c7263732c3c78b7bfe021946bc74ba9
Person:firstNameMohammadengus_ofac_sdnofac-40741
Person:firstNameMOHAMMAD ALI MOHAMMAD SADEGHengus_sam_exclusionsusgsa-s4mrty6p6
Person:firstNameمحمدengus_ofac_sdnofac-40741
Person:firstNameMOHAMMAD ALI MOHAMMAD SADEGHengus_sam_exclusionsusgsa-s4mrty1ry
Person:firstNameMOHAMMAD SADEGH HEIDARIengus_sam_exclusionsusgsa-s4mrty1rx
Person:firstNameMohammad Sadegh Heidariengbe_fod_sanctionseu-fsf-eu-10556-15
Person:firstNameMohammad Sadegh Heidari ca_dfatd_sema_sanctionsca-sema-ff6493d34e94a1d528a44a39579a581c888f6468
Person:firstNameMohammad Sadegh Heidarifrafr_tresor_gels_avoirfr-ga-6816
Person:firstNameMOHAMMAD SADEGH HEIDARIengus_sam_exclusionsusgsa-s4mrpc30d
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16049
Person:gendermaleengeu_fsfeu-fsf-eu-10556-15
Person:gendermalefrafr_tresor_gels_avoirfr-ga-6816
Person:gendermaleframc_fund_freezesmc-freezes-e7782ae99c7263732c3c78b7bfe021946bc74ba9
Person:gendermalech_seco_sanctionsch-seco-64311
Person:gendermalefasbe_fod_sanctionseu-fsf-eu-10556-15
Person:gendermaleeu_travel_banseu-tb-logical-155995
Person:gendermaleengus_ofac_sdnofac-40741
Person:ida4d08e68fb9e968d9fb0831235969b18fa6b18ccengus_ofac_sdnofac-40741
Person:idf4b5746dc4b81184b9379abcfdf3b9e4407807c0framc_fund_freezesmc-freezes-e7782ae99c7263732c3c78b7bfe021946bc74ba9
Person:id15109a575cdd3fdeaca8a835aaaf231d8ce01a49engus_sam_exclusionsusgsa-s4mrty6p7
Person:id9624b487d27a68f0221c3807baa17060cea03b9bengus_sam_exclusionsusgsa-s4mrty6p6
Person:ide83a0439cb3fb27cdcd3b9d0f13597049046430eeu_fsfeu-fsf-eu-10556-15
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