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:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30774-moslehi-hejdar`	2025-06-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30503-moslehi-hejdar`	2025-06-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30257-moslehi-hejdar`	2025-06-30
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-6609`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-60rchfq5jripommr5mnmhjoqzwo`	2025-04-11
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ca3ab4a481c536ace43ba394b8bc38f9376519a4`	2025-08-09
`Person:topics`	role.pep		wd_categories	`Q48762`	2024-10-18
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-2041b1d56d8591cdd6a9b962c4f72fc5dbf8636b`	2024-08-14
`Person:topics`	role.pep		wikidata	`Q48762`	2023-07-18
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3469-36`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-08f1c9e31dd192946ea26d408337e5833bb7507f`	2024-08-06
`Person:topics`	role.pep		wd_peps	`Q48762`	2024-10-19
`Person:topics`	sanction		us_trade_csl	`ofac-12255`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1014`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-13363`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12202`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12255`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r4z5`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r4z4`	2024-06-28
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irn0035`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3469-36`	2023-04-20

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