Is MOHAMMAD SADEGH HEIDARI MUSA sanctioned?

Yes, MOHAMMAD SADEGH HEIDARI MUSA appears on 13 sanctions lists: gb_fcdo_sanctions, au_dfat_sanctions, be_fod_sanctions, us_ofac_sdn, nz_russia_sanctions, ch_seco_sanctions, eu_fsf, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, us_trade_csl.

What sanctions lists is MOHAMMAD SADEGH HEIDARI MUSA on?

gb_fcdo_sanctions, au_dfat_sanctions, be_fod_sanctions, us_ofac_sdn, nz_russia_sanctions, ch_seco_sanctions, eu_fsf, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, us_trade_csl

When was MOHAMMAD SADEGH HEIDARI MUSA first sanctioned?

First designated on Apr 20, 2023.

Individual13 sanctions listsIran

MOHAMMAD SADEGH HEIDARI MUSA

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: MOHAMMAD SADEGH HEIDARI MUSA
Entity Type: Individual (Person)
Countries: Iran
OpenSanctions ID: NK-ecz3JEV3e4b2yajkv6ufMg
Date of Birth: Sep 24, 1977
Place of Birth: Iran
Gender: male
Position: Membre du conseil d'administration de Paravar Pars Company
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

13 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

MOHAMMAD SADEGH HEIDARI MUSA appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list

us_ofac_sdn

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions10 lists

gb_fcdo_sanctions
be_fod_sanctions
nz_russia_sanctions
ch_seco_sanctions
eu_fsf
eu_travel_bans
fr_tresor_gels_avoir
tw_shtc
mc_fund_freezes
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Iran

Aliases (15)

Also Known As
محمد صادق حیدری موسی
Mohammad Sadegh HEIDARI MOUSA
MOUSA, Mohammad Sadegh Heidari
Mohammad Sadegh Heidari Mousa
Heidari Mousa Mohammad Sadegh
Mohammad Sadegh HEYDARI
MUSA, Mohammad Sadegh Heidari
HEYDARI, Mohammad Sadegh
حیدری موسی محمد صادق
Mohammad Sadegh Heydari
Mohammad Sadegh HEIDARI MUSA
HEIDARI, Mohammad Ali Mohammad Sadegh
Mohammad Sadegh Heidari Musa
Mohammad Ali Mohammad Sadegh Heidari
Mohammad Ali Mohammad Sadegh HEIDARI

Identification Numbers

Type	Number
ID Number	3149555493

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization

tw_shtcil_mod_terroristsus_trade_csl+1 more

Mohammad Mahdi MaghfooriIndividual

us_trade_cslus_ofac_sdn

Fars News AgencyOrganization

tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more

Fajr Aviation Composite IndustriesCompany

gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more

Sazeh Morakab Co. LtdOrganization

au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more

MARJAN PETROCHEMICAL COMPANYOrganization

us_trade_cslus_ofac_sdn

Alireza Shafie NasabIndividual

tw_shtcus_trade_cslus_ofac_sdn

Ebrahim ShariatzadehIndividual

us_trade_cslus_ofac_sdn

Esmail HAMIDIIndividual

us_trade_cslus_ofac_sdn

Shahid Shustari IndustriesOrganization

ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.