MOUSA, Mohammad Sadegh Heidari SDN — Treasury
Why on the list
(Linked To: PARAVAR PARS COMPANY)
Programs
IFSRNPWMDIRGC
Key facts
- CSL entity number
- 40741
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- IR
- Aliases tracked
- 3
Aliases / AKAs
- MUSA, Mohammad Sadegh Heidari
- HEIDARI, Mohammad Ali Mohammad Sadegh
- HEYDARI, Mohammad Sadegh
Run full KYC screen
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