Statements: Heydar Moslehi

Canonical ID: Q48762 · 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`	Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue Tehran Iran		tw_shtc	`tw-shtc-ca3ab4a481c536ace43ba394b8bc38f9376519a4`	2025-12-11
`Person:address`	Tehran, Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue	eng	us_ofac_sdn	`ofac-12255`	2026-01-26
`Person:addressEntity`	`addr-df19d7ea8113d73117dbc619aff5c2bbcc95f779`		us_ofac_sdn	`ofac-12255`	2026-01-26
`Person:alias`	MOSLEHI Haidar	fra	mc_fund_freezes	`mc-freezes-2041b1d56d8591cdd6a9b962c4f72fc5dbf8636b`	2024-08-14
`Person:alias`	Haidar Moslehi	eng	gb_hmt_sanctions	`gb-hmt-12202`	2023-04-20
`Person:alias`	MOSLEKhI Kheidar		ua_nsdc_sanctions	`ua-nsdc-30503-moslehi-hejdar`	2025-06-30
`Person:alias`	MOSLEHI Heidar	fra	mc_fund_freezes	`mc-freezes-2041b1d56d8591cdd6a9b962c4f72fc5dbf8636b`	2025-07-07
`Person:alias`	MOSLEKhI Kheidar		ua_nsdc_sanctions	`ua-nsdc-30257-moslehi-hejdar`	2025-06-30
`Person:alias`	Мослехи, Хейдар	rus	wikidata	`Q48762`	2023-07-18
`Person:alias`	MOSLEHI Haidar	fra	fr_tresor_gels_avoir	`fr-ga-1014`	2023-04-20
`Person:alias`	Heidar MOSLEHI	eng	us_ofac_sdn	`ofac-12255`	2023-04-20
`LegalEntity:alias`	MOSLEHI, Heidar		tw_shtc	`tw-shtc-ca3ab4a481c536ace43ba394b8bc38f9376519a4`	2025-08-09
`Person:alias`	MOSLEKhI Kheidar		ua_nsdc_sanctions	`ua-nsdc-30774-moslehi-hejdar`	2025-06-30
`Person:alias`	Moslehi Heidar		ch_seco_sanctions	`ch-seco-13363`	2023-06-18
`Person:alias`	Heidar Moslehi	eng	gb_hmt_sanctions	`gb-hmt-12202`	2023-04-20
`Person:alias`	MOSLEHI Heidar	fra	fr_tresor_gels_avoir	`fr-ga-1014`	2023-04-20
`Person:alias`	Moslehi Haidar		ch_seco_sanctions	`ch-seco-13363`	2023-06-18
`Person:birthCountry`	ir		gb_hmt_sanctions	`gb-hmt-12202`	2024-06-27
`Person:birthCountry`	ir		ch_seco_sanctions	`ch-seco-13363`	2023-07-13
`Person:birthDate`	1956		us_ofac_sdn	`ofac-12255`	2023-04-20
`Person:birthDate`	1956		ch_seco_sanctions	`ch-seco-13363`	2023-04-20
`Person:birthDate`	1956		gb_hmt_sanctions	`gb-hmt-12202`	2023-04-20
`Person:birthDate`	1957-09-29		wd_categories	`Q48762`	2025-12-09
`Person:birthDate`	1956		mc_fund_freezes	`mc-freezes-2041b1d56d8591cdd6a9b962c4f72fc5dbf8636b`	2024-08-14
`Person:birthDate`	1956		eu_travel_bans	`eu-tb-logical-6609`	2023-04-20
`Person:birthDate`	1956		gb_fcdo_sanctions	`gb-fcdo-irn0035`	2026-01-08
`Person:birthDate`	1956		eu_fsf	`eu-fsf-eu-3469-36`	2023-04-20
`Person:birthDate`	1957-09-29		wikidata	`Q48762`	2025-12-11
`Person:birthDate`	1956		fr_tresor_gels_avoir	`fr-ga-1014`	2023-04-20
`Person:birthDate`	1957-09-29		wd_peps	`Q48762`	2024-10-19
`Person:birthPlace`	Isfahan, Iran	eng	us_ofac_sdn	`ofac-12255`	2023-04-20
`Person:birthPlace`	Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0035`	2026-01-08
`Person:birthPlace`	Isfahan, Iran		ch_seco_sanctions	`ch-seco-13363`	2023-07-26
`Person:birthPlace`	Isfahan	eng	gb_fcdo_sanctions	`gb-fcdo-irn0035`	2026-01-08
`Person:birthPlace`	Isfahan, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-6609`	2023-07-27
`Person:birthPlace`	Isfahan, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-3469-36`	2023-07-26
`Person:birthPlace`	Isfahan		be_fod_sanctions	`be-fod-6dcc1cdd5e09a015d53ff854cb7c55a628d18411`	2025-12-01
`Person:birthPlace`	Isfahan	eng	gb_hmt_sanctions	`gb-hmt-12202`	2025-01-15
`Person:birthPlace`	Isfahan	eng	wikidata	`Q48762`	2023-07-18
`Person:birthPlace`	Isfahan	fra	fr_tresor_gels_avoir	`fr-ga-1014`	2023-04-20
`Person:birthPlace`	Isfahan : IRAN	fra	mc_fund_freezes	`mc-freezes-2041b1d56d8591cdd6a9b962c4f72fc5dbf8636b`	2024-08-14
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30503-moslehi-hejdar`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30257-moslehi-hejdar`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30774-moslehi-hejdar`	2025-06-30
`Person:citizenship`	ir		wikidata	`Q48762`	2024-11-19
`Person:citizenship`	ir		wd_categories	`Q48762`	2024-09-28
`Person:citizenship`	ir		wd_peps	`Q48762`	2026-01-15
`Person:classification`	National government (past)		ann_pep_positions	`Q48762`	2025-07-01
`Person:country`	ir		us_ofac_sdn	`ofac-12255`	2023-04-20
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-08f1c9e31dd192946ea26d408337e5833bb7507f`	2024-08-06
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-ca3ab4a481c536ace43ba394b8bc38f9376519a4`	2025-08-09
`Person:country`	ir		be_fod_sanctions	`be-fod-6dcc1cdd5e09a015d53ff854cb7c55a628d18411`	2025-12-01
`Person:country`	ir		eu_fsf	`eu-fsf-eu-3469-36`	2023-04-20
`Person:country`	ir		fr_tresor_gels_avoir	`fr-ga-1014`	2023-04-20
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-6609`	2023-04-20
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-0c2b6bb46558d154432d237888ea8e51e8077f63`	2026-03-30
`Person:createdAt`	2015-05-12		ch_seco_sanctions	`ch-seco-13363`	2023-04-20
`Person:createdAt`	2011-10-12		gb_hmt_sanctions	`gb-hmt-12202`	2024-10-14
`Person:education`	University of Tehran	eng	wikidata	`Q48762`	2023-07-18
`Person:firstName`	Heidar	eng	us_ofac_sdn	`ofac-12255`	2023-04-20
`Person:firstName`	Heydar	fra	fr_tresor_gels_avoir	`fr-ga-1014`	2023-04-20
`Person:firstName`	Heydar	eng	us_ofac_sdn	`ofac-12255`	2023-04-20
`Person:firstName`	Haidar		eu_fsf	`eu-fsf-eu-3469-36`	2023-04-20
`Person:firstName`	Haidar		be_fod_sanctions	`be-fod-6dcc1cdd5e09a015d53ff854cb7c55a628d18411`	2025-12-01
`Person:firstName`	Haidar		ch_seco_sanctions	`ch-seco-13363`	2023-04-20
`Person:firstName`	Heydar		ch_seco_sanctions	`ch-seco-13363`	2023-04-20
`Person:firstName`	Heidar		eu_fsf	`eu-fsf-eu-3469-36`	2023-04-20
`Person:firstName`	Heydar		eu_fsf	`eu-fsf-eu-3469-36`	2023-04-20
`Person:firstName`	Heidar		ch_seco_sanctions	`ch-seco-13363`	2023-04-20
`Person:firstName`	Heidar	eng	gb_hmt_sanctions	`gb-hmt-12202`	2023-04-20
`Person:firstName`	Haidar	eng	gb_hmt_sanctions	`gb-hmt-12202`	2023-04-20
`Person:firstName`	Heydar		ca_dfatd_sema_sanctions	`ca-sema-08f1c9e31dd192946ea26d408337e5833bb7507f`	2025-07-28
`Person:firstName`	Haidar	eng	gb_fcdo_sanctions	`gb-fcdo-irn0035`	2024-05-09
`Person:firstName`	Heydar	fra	mc_fund_freezes	`mc-freezes-2041b1d56d8591cdd6a9b962c4f72fc5dbf8636b`	2024-08-14
`Person:firstName`	Heydar	eng	gb_fcdo_sanctions	`gb-fcdo-irn0035`	2024-05-09
`Person:firstName`	Heydar		eu_travel_bans	`eu-tb-logical-6609`	2023-04-20
`Person:firstName`	Heidar	eng	gb_fcdo_sanctions	`gb-fcdo-irn0035`	2024-05-09
`Person:firstName`	Heidar		eu_travel_bans	`eu-tb-logical-6609`	2023-04-20
`Person:firstName`	Heydar	eng	wikidata	`Q48762`	2023-07-18
`Person:firstName`	Haidar		eu_travel_bans	`eu-tb-logical-6609`	2023-04-20
`Person:firstName`	Heydar	eng	gb_coh_disqualified	`gb-coh-60rchfq5jripommr5mnmhjoqzwo`	2025-10-12
`Person:firstName`	Heidar		be_fod_sanctions	`be-fod-6dcc1cdd5e09a015d53ff854cb7c55a628d18411`	2025-12-01
`Person:firstName`	Heydar	eng	gb_hmt_sanctions	`gb-hmt-12202`	2023-04-20
`Person:firstName`	Heidar	eng	us_sam_exclusions	`usgsa-0c2b6bb46558d154432d237888ea8e51e8077f63`	2026-03-30
`Person:firstName`	Heydar		be_fod_sanctions	`be-fod-6dcc1cdd5e09a015d53ff854cb7c55a628d18411`	2025-12-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-2041b1d56d8591cdd6a9b962c4f72fc5dbf8636b`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`be-fod-6dcc1cdd5e09a015d53ff854cb7c55a628d18411`	2025-12-01
`Person:gender`	male		ch_seco_sanctions	`ch-seco-13363`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-12202`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6609`	2023-04-20
`Person:gender`	male		wikidata	`Q48762`	2023-07-18
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3469-36`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1014`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-irn0035`	2026-01-08
`Person:id`	76a2d17600902b91676173c8c1a1a9ef34556f1b		ch_seco_sanctions	`ch-seco-13363`	2025-12-12
`Person:id`	aa853e4e0ac88964e96338233a0be26e7c9541b0		ua_nsdc_sanctions	`ua-nsdc-30257-moslehi-hejdar`	2026-01-06
`Person:id`	e4190eaf1b1152b991112b933664c2b9ee1ad16c		ua_nsdc_sanctions	`ua-nsdc-30774-moslehi-hejdar`	2026-01-06
`Person:id`	812c0143b20d20ef3c7eb4b29be3fe3f4f0e3b3a		eu_travel_bans	`eu-tb-logical-6609`	2023-07-27
`Person:id`	f9fbcf132b09831554d46d639b655182c71206c9		gb_fcdo_sanctions	`gb-fcdo-irn0035`	2026-01-09
`Person:id`	f8a894eac3b0d0abc8c167013d4183edbe124f27		ca_dfatd_sema_sanctions	`ca-sema-08f1c9e31dd192946ea26d408337e5833bb7507f`	2025-07-28

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