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Mohammad Sadegh Heidari Mousa

Sanctioned entity

Mohammad Sadegh Heidari Mousa is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Heidari Mousa Mohammad Sadegh · MOHAMMAD SADEGH HEIDARI MOUSA · MOHAMMAD SADEGH HEIDARI MUSA · MOUSA, Mohammad Sadegh Heidari · Mohammad Sadegh HEIDARI MOUSA · 3 more...				[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 · 6 more...				[sources]
Birth date	1977-09-23 · 1977-09-24				[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 · 1 more...				[sources]
ID Number	`3149555493`				[sources]
Last name	Heidari · Heidari Mousa · Heydari · MOUSA · MUSA · 4 more...				[sources]
Middle name	Ali Mohammad Sadegh · HEIDARI · Sadegh · Sadegh Heidari · صادق حیدری				[sources]
Registration number	`Y425BPAZ7U85`				[sources]
Second name	SADEGH · Sadegh · صادق				[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	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Descriptions

Member of the Board of Directors of Paravar Pars Company

— Australian Sanctions Consolidated List, 2023-07-21

Function: Member of the Board of Paravar Pars Company

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Mohammad Sadegh Heidari Mousa is a member of the Board of Paravar Pars Company, which has produced Unmanned Aerial Vehicles (UAVs) for the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force (IRGC AF) and has tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Mohammad Sadegh Heidari Mousa est membre du conseil d'administration de Paravar Pars Company, qui a produit des véhicules aériens sans pilote (UAV) pour la force aérospatiale du Corps des gardiens de la révolution islamique (IRGC AF) et a testé des UAV pour la marine du Corps des gardiens de la révolution islamique. En particulier, Paravar Pars Company a participé aux activités de recherche, de mise au point et de production concernant les UAV iraniens Shahed-171 mis au point par l'IRGC AF. Des UAV Shahed- 171 produits en Iran sont utilisés par la Fédération de Russie dans le cadre de sa guerre d'agression contre l'Ukraine. À ce titre, il est donc responsable d'actions et de politiques compromettant et menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

— French National Asset Freezing System, 2023-07-27

Relationships

Clients
Client	Role	Start date	End date
Paravar Pars Company	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`3149555493`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-07-20	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-03-20	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-08-08	-
Direction Générale du Trésor	(UE) 2023/1496 du 20/07/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-08-16	-
Office of Financial Sanctions Implementation · UK	Russia	2023-08-08	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Global Affairs Canada	Iran	-	-
TREAS-OFAC	Reciprocal	2023-02-03	-
Federal Public Service Finance	UKR	2023-07-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,986

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)6,364

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,117

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Consolidated Travel Bans4,018

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

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ca-sema-ff6493d34e94a1d528a44a39579a581c888f6468 · au-dfat-7493-mohammad-sadegh-heidari-mousa · ca-sema-2-69-ir-mohammad-sadegh-heidari-mousa · usgsa-s4mrpc30d · gb-fcdo-rus1957 · gb-hmt-16049 · mc-freezes-e7782ae99c7263732c3c78b7bfe021946bc74ba9 · fr-ga-6816 · ch-seco-64311 · eu-tb-logical-155995 · eu-fsf-eu-10556-15 · ca-sema-1-part-2-69-ir-mohammad-sadegh-heidari-mousa · ua-nazk-person-26080 · ofac-40741

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Factsheet Descriptions Data sources

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