KnowSanctions
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2026-10-29 03:28 UTC

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HP

Heidar Pasandideh

Sanctioned
Haider Mehdigoli
Type
person
Subtype
Country
Iran
Date of birth
1976-07-16
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
IRN0153
Asset freezeDirector disqualificationTravel ban
2023-07-06activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
39674
Asset freeze
2022-10-26activeSource
Official source conditions

Block; Program; IRAN-HR

Source ↗
Legal bases
United Kingdom
The Iran (Sanctions) Regulations 2023statutory instrument
United States
Executive Order 13553 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Pasandideh HaydarAlias
    OFAC ↗
    Record provenance
    ID
    39674
    SHA-256
    b44c11022527adbc9b75bd4f60d2b3965138f94155af6820b6c1700b7e73f12c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • پسندیده حیدرAlias
    OFAC ↗
    Record provenance
    ID
    39674
    SHA-256
    b44c11022527adbc9b75bd4f60d2b3965138f94155af6820b6c1700b7e73f12c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pasandideh Heidar MehdigholiAlias
    OFAC ↗
    Record provenance
    ID
    39674
    SHA-256
    b44c11022527adbc9b75bd4f60d2b3965138f94155af6820b6c1700b7e73f12c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • پسندیده ‫حیدر‬ مهدیقلیAlias
    OFAC ↗
    Record provenance
    ID
    39674
    SHA-256
    b44c11022527adbc9b75bd4f60d2b3965138f94155af6820b6c1700b7e73f12c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pasandideh HeidarPrimary name
    OFAC ↗
    Record provenance
    ID
    39674
    SHA-256
    b44c11022527adbc9b75bd4f60d2b3965138f94155af6820b6c1700b7e73f12c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pasandideh HeiderAlias
    OFAC ↗
    Record provenance
    ID
    39674
    SHA-256
    b44c11022527adbc9b75bd4f60d2b3965138f94155af6820b6c1700b7e73f12c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Heidar PasandidehPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0153
    SHA-256
    5f9f02a0b758d1d9acf238dfb5e2ae5176edef6851523e21082e219185cbcd1a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ‫حیدر‬ مهدیقلیOriginal script
    Persian
    UKSL ↗
    Record provenance
    ID
    IRN0153
    SHA-256
    5f9f02a0b758d1d9acf238dfb5e2ae5176edef6851523e21082e219185cbcd1a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Heider PasandidehPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0153
    SHA-256
    5f9f02a0b758d1d9acf238dfb5e2ae5176edef6851523e21082e219185cbcd1a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haydar PasandidehPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0153
    SHA-256
    5f9f02a0b758d1d9acf238dfb5e2ae5176edef6851523e21082e219185cbcd1a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Heidar Mehdigholi PasandidehPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0153
    SHA-256
    5f9f02a0b758d1d9acf238dfb5e2ae5176edef6851523e21082e219185cbcd1a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haider MehdigoliPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0153
    SHA-256
    5f9f02a0b758d1d9acf238dfb5e2ae5176edef6851523e21082e219185cbcd1a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2754291598NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    39674
    SHA-256
    d1c31c999444e2dabb279aa39ac8a617ff114f3f6099d6a06c7334e11d2de3e6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 39674OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    39674
    SHA-256
    d1c31c999444e2dabb279aa39ac8a617ff114f3f6099d6a06c7334e11d2de3e6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • IRN0153UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRN0153
    SHA-256
    5f9f02a0b758d1d9acf238dfb5e2ae5176edef6851523e21082e219185cbcd1a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 2754291598NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    IRN0153
    SHA-256
    5f9f02a0b758d1d9acf238dfb5e2ae5176edef6851523e21082e219185cbcd1a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15985OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRN0153
    SHA-256
    5f9f02a0b758d1d9acf238dfb5e2ae5176edef6851523e21082e219185cbcd1a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1976-07-16Birth date
    Source not recordedOriginal record not linked
  • 16/07/1976Birth date
    Source not recordedOriginal record not linked

Places

  • IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    39674
    SHA-256
    b44c11022527adbc9b75bd4f60d2b3965138f94155af6820b6c1700b7e73f12c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranBirth
    UKSL ↗
    Record provenance
    ID
    IRN0153
    SHA-256
    5f9f02a0b758d1d9acf238dfb5e2ae5176edef6851523e21082e219185cbcd1a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranResidence
    UKSL ↗
    Record provenance
    ID
    IRN0153
    SHA-256
    5f9f02a0b758d1d9acf238dfb5e2ae5176edef6851523e21082e219185cbcd1a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranNationality
    UKSL ↗
    Record provenance
    ID
    IRN0153
    SHA-256
    5f9f02a0b758d1d9acf238dfb5e2ae5176edef6851523e21082e219185cbcd1a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)