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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Heidari Mousa Mohammad Sadegh · MOHAMMAD ALI MOHAMMAD SADEGH HEIDARI · MOHAMMAD SADEGH HEIDARI MUSA · MOHAMMAD SADEGH HEYDARI · MOUSA, Mohammad Sadegh Heidari · | [sources] | |||
| Other name | HEIDARI, Mohammad Ali Mohammad Sadegh · HEYDARI, Mohammad Sadegh · MUSA, Mohammad Sadegh Heidari · Mohammad Ali Mohammad Sadegh Heidari · Mohammad Sadegh Heidari Musa · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Shahrebabak · Shahrebabak : IRAN · Shahrebabak, IRAN (ISLAMIC REPUBLIC OF) · Shahrebabak, Iran · Shahrebabak Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| Country of birth | Iran | [sources] | |||
| First name | MOHAMMAD ALI MOHAMMAD SADEGH · MOHAMMAD SADEGH · Mohammad · Mohammad Sadegh Heidari · Sadegh · | [sources] | |||
| ID Number | 3149555493 | [sources] | |||
| Last name | Heidari · Heidari Mousa · Heydari · Mousa · Musa · | [sources] | |||
| Middle name | Ali Mohammad Sadegh · HEIDARI · Sadegh · Sadegh Heidari · صادق حیدری | [sources] | |||
| Second name | SADEGH | [sources] | |||
| Unique Entity ID | H8VARA2MFVB1 · H8VNP6FQ3AP3 · H8WDEAN7NCS8 · Y425BPAZ7U85 | [sources] | |||
| Position | Member of the Board of Directors of Paravar Pars Company · Member of the Board of Paravar Pars Company · Membre du conseil d'administration de Paravar Pars Company · Membre du conseil d’administration de Paravar Pars Company. | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Member of the Board of Directors of Paravar Pars Company
Mohammad Sadegh Heidari Mousa is a member of the Board of Paravar Pars Company, which has produced Unmanned Aerial Vehicles (UAVs) for the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force (IRGC AF) and has tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Function: Member of the Board of Paravar Pars Company
Mohammad Sadegh Heidari Mousa est membre du conseil d'administration de Paravar Pars Company, qui a produit des véhicules aériens sans pilote (UAV) pour la force aérospatiale du Corps des gardiens de la révolution islamique (IRGC AF) et a testé des UAV pour la marine du Corps des gardiens de la révolution islamique. En particulier, Paravar Pars Company a participé aux activités de recherche, de mise au point et de production concernant les UAV iraniens Shahed-171 mis au point par l'IRGC AF. Des UAV Shahed- 171 produits en Iran sont utilisés par la Fédération de Russie dans le cadre de sa guerre d'agression contre l'Ukraine. À ce titre, il est donc responsable d'actions et de politiques compromettant et menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the Board of Paravar Pars Company
(also MOHAMMAD SADEGH HEIDARI MOUSA)
(also MOHAMMAD SADEGH HEIDARI MOUSA)
(also MOHAMMAD SADEGH HEIDARI MOUSA)
(also MOHAMMAD SADEGH HEIDARI MOUSA)
(also MOHAMMAD SADEGH HEIDARI MUSA, MOHAMMAD ALI MOHAMMAD SADEGH HEIDARI, MOHAMMAD SADEGH HEYDARI, MOHAMMAD SADEGH HEIDARI MUSA, MOHAMMAD ALI MOHAMMAD SADEGH HEIDARI, MOHAMMAD SADEGH HEYDARI)
(also MOHAMMAD SADEGH HEIDARI MOUSA)
(also MOHAMMAD SADEGH HEIDARI MOUSA)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
fr-ga-6816 · nz-ru-ind-1288-mohammad-mousa · ca-sema-2-69-ir-mohammad-sadegh-heidari-mousa · gb-fcdo-rus1957 · usgsa-s4mrty1rx · usgsa-s4mrpc30d · mc-freezes-e7782ae99c7263732c3c78b7bfe021946bc74ba9 · tw-shtc-e8d1bda0ca85a5ecadeb989ecdd0645b11a92b26 · gb-hmt-16049 · eu-fsf-eu-10556-15 · eu-tb-logical-155995 · usgsa-s4mrty1ry · ch-seco-64311 · usgsa-s4mrty6p5 · ofac-pr-5b9cef7079f59d444ddcb5b0ed347c3183b14a47 · usgsa-s4mrty6p7 · tw-shtc-2fbded88d97f145ef5534a540018bb69c916f78b · ca-sema-ff6493d34e94a1d528a44a39579a581c888f6468 · usgsa-s4mrty6p6 · usgsa-s4mrty1rz · au-dfat-7493-mohammad-sadegh-heidari-mousa · ofac-40741 · ca-sema-1-part-2-69-ir-mohammad-sadegh-heidari-mousaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Paravar Pars Company Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Board of Directors of Iranian UAV Manufacturer | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |