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Individual14 sanctions listsIran

MOHAMMAD SADEGH HEIDARI MUSA

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
MOHAMMAD SADEGH HEIDARI MUSA
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-ecz3JEV3e4b2yajkv6ufMg
Date of Birth
Sep 23, 1977
Place of Birth
Shahrebabak : IRAN
Gender
male
Position
Membre du conseil d’administration de Paravar Pars Company.
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 1, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

14 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 2026-11-01 · Updates daily

Multi-List Designation

MOHAMMAD SADEGH HEIDARI MUSA appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (14)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions11 lists
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • be_fod_sanctions
  • tw_shtc
  • eu_fsf
  • ch_seco_sanctions
  • gb_fcdo_sanctions
  • nz_russia_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Iran

Aliases (16)

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

Identification Numbers

TypeNumber
ID Number3149555493

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization
il_mod_terroristsus_ofac_sdntw_shtc+1 more
BANK SADERAT PLCOrganization
us_trade_cslus_ofac_sdntw_shtc
Mohammad Mahdi MaghfooriIndividual
us_trade_cslus_ofac_sdntw_shtc
Fars News AgencyOrganization
us_trade_cslus_ofac_sdntw_shtc+1 more
Fajr Aviation Composite IndustriesCompany
fr_tresor_gels_avoirau_dfat_sanctionsjp_meti_eul+7 more
Sazeh Morakab Co. LtdOrganization
au_dfat_sanctionsjp_meti_eultw_shtc+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_ofac_sdnus_trade_csl
Alireza Shafie NasabIndividual
us_trade_cslus_ofac_sdntw_shtc
Ebrahim ShariatzadehIndividual
us_ofac_sdntw_shtcus_trade_csl
Esmail HAMIDIIndividual
us_ofac_sdnus_trade_csl

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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.