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
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mr3r4z4`	2024-06-14
`Person:address`	Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran	eng	us_ofac_sdn	`ofac-12255`	2023-11-17
`LegalEntity:address`	Ministry of Intelligence Tehran Iran		tw_shtc	`tw-shtc-ca3ab4a481c536ace43ba394b8bc38f9376519a4`	2025-08-09