Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Heidari Mousa Mohammad Sadegh · MOHAMMAD SADEGH HEIDARI MOUSA · MOHAMMAD SADEGH HEIDARI MUSA · MOUSA, Mohammad Sadegh Heidari · Mohammad Sadegh HEIDARI MOUSA · | [sources] | |||
Other name | MOHAMMAD ALI MOHAMMAD SADEGH HEIDARI · MOHAMMAD SADEGH HEIDARI MUSA · MOHAMMAD SADEGH HEYDARI · Mohammad Ali Mohammad Sadegh HEIDARI · Mohammad Ali Mohammad Sadegh Heidari · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Shahrebabak · Shahrebabak : IRAN · Shahrebabak, IRAN (ISLAMIC REPUBLIC OF) · Shahrebabak, Iran · Shahrebabak Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | MOHAMMAD · MOHAMMAD SADEGH HEIDARI · Mohammad · Mohammad Sadegh Heidari · Mohammad Sadegh Heidari · | [sources] | |||
ID Number | 3149555493 | [sources] | |||
Last name | Heidari · Heidari Mousa · Heydari · MOUSA · MUSA · | [sources] | |||
Middle name | Ali Mohammad Sadegh · HEIDARI · Sadegh · Sadegh Heidari · صادق حیدری | [sources] | |||
Registration number | Y425BPAZ7U85 | [sources] | |||
Second name | SADEGH · Sadegh · صادق | [sources] | |||
Unique Entity ID | Y425BPAZ7U85 | [sources] | |||
Position | Member of the Board of Directors of Paravar Pars Company · Member of the Board of Paravar Pars Company · Membre du conseil d'administration de Paravar Pars Company · Membre du conseil d’administration de Paravar Pars Company. | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ca-sema-2-69-ir-mohammad-sadegh-heidari-mousa
· ca-sema-1-part-2-69-ir-mohammad-sadegh-heidari-mousa
· fr-ga-6816
· ua-nazk-person-26080
· ofac-40741
· eu-tb-logical-155995
· eu-fsf-eu-10556-15
· ch-seco-64311
· nz-ru-ind-1288-mohammad-mousa
· usgsa-s4mrpc30d
· mc-freezes-e7782ae99c7263732c3c78b7bfe021946bc74ba9
· gb-fcdo-rus1957
· ca-sema-ff6493d34e94a1d528a44a39579a581c888f6468
· au-dfat-7493-mohammad-sadegh-heidari-mousa
· gb-hmt-16049
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Paravar Pars Company Sanctioned entity | Acting for or on behalf of | - | - |