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:alias`	MOSLEHI Haidar	fra	fr_tresor_gels_avoir	`fr-ga-1014`	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:alias`	Moslehi Heidar		ch_seco_sanctions	`ch-seco-13363`	2023-06-18
`Person:alias`	Haidar Moslehi	eng	gb_hmt_sanctions	`gb-hmt-12202`	2023-04-20
`Person:alias`	Heidar Moslehi	eng	gb_hmt_sanctions	`gb-hmt-12202`	2023-04-20
`Person:alias`	Мослехи, Хейдар	rus	wikidata	`Q48762`	2023-07-18
`Person:alias`	Heidar MOSLEHI	eng	us_ofac_sdn	`ofac-12255`	2023-04-20
`Person:alias`	MOSLEKhI Kheidar		ua_nsdc_sanctions	`ua-nsdc-30774-moslehi-hejdar`	2025-06-30
`Person:alias`	MOSLEKhI Kheidar		ua_nsdc_sanctions	`ua-nsdc-30503-moslehi-hejdar`	2025-06-30
`Person:alias`	MOSLEKhI Kheidar		ua_nsdc_sanctions	`ua-nsdc-30257-moslehi-hejdar`	2025-06-30
`LegalEntity:alias`	MOSLEHI, Heidar		tw_shtc	`tw-shtc-ca3ab4a481c536ace43ba394b8bc38f9376519a4`	2025-08-09
`Person:alias`	MOSLEHI Haidar	fra	mc_fund_freezes	`mc-freezes-2041b1d56d8591cdd6a9b962c4f72fc5dbf8636b`	2024-08-14
`Person:alias`	MOSLEHI Heidar	fra	mc_fund_freezes	`mc-freezes-2041b1d56d8591cdd6a9b962c4f72fc5dbf8636b`	2025-07-07