Entity record
Mohammad Ali Mohammad Sadegh HEIDARIPerson
Mohammad Ali Mohammad Sadegh HEIDARI appears on the EU Consolidated Financial Sanctions List and 1 other official sanctions list, designated by US OFAC, European Union under programs IFSR, NPWMD, IRGC, UKR; reflected as observed on 2026-07-01.
Also known as
- Mohammad Sadegh Heidari MUSA
- Mohammad Ali Mohammad Sadegh HEIDARI
- Mohammad Sadegh HEYDARI
- محمد صادق حیدری موسی (Arab)
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
- Designated by US OFAC under program IRGC. Other entities under IRGC
- Designated by European Union under program UKR since . Other entities under UKR
Source remarks: (Linked To: PARAVAR PARS COMPANY) (official source)
Key properties
- Date of birth
- Place of birth
- Shahrebabak, IRAN (ISLAMIC REPUBLIC OF); Shahrebabak, Iran
- Nationality
- Iran
- Position
- Member of the Board of Paravar Pars Company
Identifiers
- National ID No.
- 3149555493 · Iran
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Gender
- Male
Addresses
IranSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mohammad Ali Mohammad Sadegh HEIDARI. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mohammad-ali-mohammad-sadegh-heidari-nk4e421078/
Machine-readable export (FTM + lineage): /people/mohammad-ali-mohammad-sadegh-heidari-nk4e421078/entity.json