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Mohammad Sadegh Heidari MOUSA

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-18
Recorded countries
Iran
Identifiers
ofac_uid: 40741
Recorded programmes

1, Part 2, Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023, IFSR, IRGC, NPWMD, UKR

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
3
not removed from the list
Recorded name variants
12
Of which weak aliases
0
match on these is far less certain
Programmes cited
6
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Mohammad Sadegh Heidari MOU…Mohammad Sadegh HEIDA…Mohammad Sadegh HEIDA…Mohammad Ali Mohammad…Mohammad Sadegh HEIDA…Mohammad Sadegh HEYDA…Autonomous Sanctions …Mohammad Sadegh Heida…Mohammad Sadegh Heida…محمد صادق حیدری موسی1, Part 2Mohammad Sadegh Heida…Mohammad Sadegh Heida…محمد صادق حیدری موسیUKRMohammad Sadegh Heida…Mohammad Sadegh Heida…Mohammad Ali Mohammad…Mohammad Sadegh HEYDA…Mohammad Sadegh Heida…IFSRNPWMDIRGCIran
sanctioned entitysanction entryaliasweak aliasprogramaddress24 nodes · 23 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 74932026-07-23Unknown source ↗
CA · 1, Part 2:69:mohammad sadegh heidari mousa—Unknown source ↗
EU · 1559952026-08-05European Commission ↗
OFAC · 407412026-09-18U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-225,698
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 7493

list version published 2026-07-23
Recorded nameKind
Mohammad Sadegh HEIDARI MOUSAPrimary name
Mohammad Ali Mohammad Sadegh HEIDARIAlias
Mohammad Sadegh HEIDARI MUSAAlias
Mohammad Sadegh HEYDARIAlias
Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "Date of Birth: 23/09/1977",
    "Additional Information: Member of the Board of Directors of Paravar Pars Company",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023",
    "Committees: Autonomous (Ukraine)",
    "Control Date: 45005",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023"
  ]
}

CA · entry 1, Part 2:69:mohammad sadegh heidari mousa · removed from list

list version published —
Recorded nameKind
Mohammad Sadegh Heidari MousaPrimary name
محمد صادق حیدری موسیAlias
Programmes

1, Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "DateOfListing: 2023-04-28",
    "DateOfBirthOrShipBuildDate: 1977",
    "Country: Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2"
  ]
}

EU · entry 155995

list version published 2026-08-05
Recorded nameKind
Mohammad Sadegh Heidari MOUSAPrimary name
محمد صادق حیدری موسیAlias
Programmes

UKR

Addresses recorded

—

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}

OFAC · entry 40741

list version published 2026-09-18
Recorded nameKind
Mohammad Sadegh Heidari MOUSAPrimary name
Mohammad Ali Mohammad Sadegh HEIDARIAlias
Mohammad Sadegh HEYDARIAlias
Mohammad Sadegh Heidari MUSAAlias
Programmes

IFSR, NPWMD, IRGC

Addresses recorded
  • Iran

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "NPWMD",
    "IRGC"
  ]
}
Mohammad Sadegh Heidari MOUSA — sanctions list record (AU, CA, EU, OFAC) — investment.com