Statements: Mohammad Sadegh Heidari Mousa

Canonical ID: NK-ecz3JEV3e4b2yajkv6ufMg · 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:name`	Mohammad Sadegh Heidari MOUSA	fra	mc_fund_freezes	`mc-freezes-e7782ae99c7263732c3c78b7bfe021946bc74ba9`	2024-08-14
`Person:name`	Mohammad Sadegh Heidari MOUSA	eng	be_fod_sanctions	`eu-fsf-eu-10556-15`	2023-07-31
`Person:name`	محمد صادق حیدری موسی	fas	be_fod_sanctions	`eu-fsf-eu-10556-15`	2023-07-31
`Person:name`	MOHAMMAD SADEGH HEIDARI MOUSA	eng	us_sam_exclusions	`usgsa-s4mrpc30d`	2024-06-14
`Person:name`	Mohammad Sadegh Heidari MOUSA		eu_travel_bans	`eu-tb-logical-155995`	2023-09-04
`Person:name`	محمد صادق حیدری موسی		eu_travel_bans	`eu-tb-logical-155995`	2023-09-04
`Person:name`	Mohammad Sadegh Heidari Mousa		ca_dfatd_sema_sanctions	`ca-sema-ff6493d34e94a1d528a44a39579a581c888f6468`	2024-08-06
`Person:name`	MOUSA, Mohammad Sadegh Heidari		us_trade_csl	`ofac-40741`	2024-05-07
`Person:name`	Mohammad Sadegh Heidari MOUSA	fra	fr_tresor_gels_avoir	`fr-ga-6816`	2023-07-21
`Person:name`	Mohammad Sadegh HEIDARI MOUSA		au_dfat_sanctions	`au-dfat-7493-mohammad-sadegh-heidari-mousa`	2023-07-21
`Person:name`	Heidari Mousa Mohammad Sadegh		ch_seco_sanctions	`ch-seco-64311`	2023-08-16
`Person:name`	MOHAMMAD SADEGH HEIDARI MUSA		gb_hmt_sanctions	`gb-hmt-16049`	2023-08-08
`Person:name`	محمد صادق حیدری موسی	eng	us_ofac_sdn	`ofac-40741`	2023-04-20
`Person:name`	Mohammad Sadegh Heidari Mousa	eng	us_ofac_sdn	`ofac-40741`	2023-04-20
`Person:name`	MOHAMMAD SADEGH HEIDARI MUSA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1957`	2024-05-09
`Person:name`	محمد صادق حیدری موسی	fas	eu_fsf	`eu-fsf-eu-10556-15`	2023-07-28
`Person:name`	Mohammad Sadegh Heidari MOUSA	eng	eu_fsf	`eu-fsf-eu-10556-15`	2023-07-28

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