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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress24 nodes · 23 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 7493	2026-07-23	Unknown source ↗
CA · 1, Part 2:69:mohammad sadegh heidari mousa	—	Unknown source ↗
EU · 155995	2026-07-31	European Commission ↗
OFAC · 40741	2026-07-30	U.S. Treasury OFAC ↗

AU · entry 7493

list version published 2026-07-23

Recorded name	Kind
Mohammad Sadegh HEIDARI MOUSA	Primary name
Mohammad Ali Mohammad Sadegh HEIDARI	Alias
Mohammad Sadegh HEIDARI MUSA	Alias
Mohammad Sadegh HEYDARI	Alias

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

list version published —

Recorded name	Kind
Mohammad Sadegh Heidari Mousa	Primary name
محمد صادق حیدری موسی	Alias

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 2026-07-31

Recorded name	Kind
Mohammad Sadegh Heidari MOUSA	Primary name
محمد صادق حیدری موسی	Alias

Programmes

UKR

Addresses recorded

—

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}

OFAC · entry 40741

list version published 2026-07-30

Recorded name	Kind
Mohammad Sadegh Heidari MOUSA	Primary name
Mohammad Ali Mohammad Sadegh HEIDARI	Alias
Mohammad Sadegh HEYDARI	Alias
Mohammad Sadegh Heidari MUSA	Alias

Programmes

IFSR, NPWMD, IRGC

Addresses recorded

Iran

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "NPWMD",
    "IRGC"
  ]
}