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Mousa Mohammad Sadegh Heidari

Sanctioned
Heidari Mohammad Ali Mohammad Sadegh
Type
person
Subtype
Country
Iran
Date of birth
1977-09-23; 1977-09-24
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40741
Asset freeze
2023-02-03activeSource
Official source conditions

Block; Program; IFSR; NPWMD; IRGC

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)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

  • Musa Mohammad Sadegh HeidariAlias
    OFAC ↗
    Record provenance
    ID
    40741
    SHA-256
    c96c9651ea7ea6cac4ea7347b87bbac5cb86281a033ca3252c32b36c767e4bf5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mousa Mohammad Sadegh HeidariPrimary name
    OFAC ↗
    Record provenance
    ID
    40741
    SHA-256
    c96c9651ea7ea6cac4ea7347b87bbac5cb86281a033ca3252c32b36c767e4bf5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Heidari Mohammad Ali Mohammad SadeghAlias
    OFAC ↗
    Record provenance
    ID
    40741
    SHA-256
    c96c9651ea7ea6cac4ea7347b87bbac5cb86281a033ca3252c32b36c767e4bf5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • موسی محمد صادق حیدریAlias
    OFAC ↗
    Record provenance
    ID
    40741
    SHA-256
    c96c9651ea7ea6cac4ea7347b87bbac5cb86281a033ca3252c32b36c767e4bf5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Heydari Mohammad SadeghAlias
    OFAC ↗
    Record provenance
    ID
    40741
    SHA-256
    c96c9651ea7ea6cac4ea7347b87bbac5cb86281a033ca3252c32b36c767e4bf5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 3149555493NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    40741
    SHA-256
    50768677cdab55e75ec64fb00efc1948d56e3eb555ae8cda8977ee5a3cbb6410
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 40741OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40741
    SHA-256
    50768677cdab55e75ec64fb00efc1948d56e3eb555ae8cda8977ee5a3cbb6410
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1977-09-23; 1977-09-24Birth date
    Source not recordedOriginal record not linked

Places

  • Shahrebabak, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    40741
    SHA-256
    c96c9651ea7ea6cac4ea7347b87bbac5cb86281a033ca3252c32b36c767e4bf5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)