SapherCheck

7 SapherCheck records found for Person Mohammad sadegh

Registration Number HMV3W3LH6LN7
Alias MOHAMMAD SADEGH ABOUTALEBI
MOHAMMAD SADIQ ABUTALEBI
ID Number 0530439441
Profile Type PERSON
Name ABUTALEBI, MOHAMMAD SADEGH
MOHAMMAD SADEGH ABUTALEBI
MOHAMMAD SADEGH ABUTALEBI
First Name MOHAMMAD SADEGH
MOHAMMAD SADEGH
MOHAMMAD SADIQ
Last Name ABUTALEBI
ABOUTALEBI
ABUTALEBI
Country IRAN
Nationality IRAN
Birth Date 1964-06-22
First Seen 2024-04-18
Last Seen 2024-10-25
Last Change 2024-09-20
Created At 2024-09-18
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address QOM
QOM, IRN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48650

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-04-18
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48650

Country: United States

Entity: NK-2pQaXW3fcgWLRfxDLEdNZM

Program: SDN List

Provisions: IRGC
Block
IFSR
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTL50R

Start Date: 2024-04-18
Listing Date: 2024-09-18
Country: United States

Entity: NK-2pQaXW3fcgWLRfxDLEdNZM

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name MOHAMMAD SADEGH AKBARI
محمد صادق اکبری
First Name MOHAMMAD SADEGH
Last Name AKBARI
AKBARI
Nationality IRAN
Position JUGE EN CHEF DE LA PROVINCE DE MAZANDARAN
CHIEF JUSTICE OF MAZANDARAN PROVINCE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2023-03-20
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes MOHAMMAD SADEGH AKBARI EST LE JUGE EN CHEF DE LA PROVINCE DE MAZANDARAN. À CE TITRE, IL EST RESPONSABLE D’AVOIR PRONONCé DE CONDAMNATIONS à MORT à L’ISSUE DE PROCèS INéQUITABLES (ABSENCE D’AVOCATS, AVEUX FORCéS) ET DE LA TORTURE DE DéTENUS. AU COURS DES MANIFESTATIONS DE 2022/2023, IL A éTé RESPONSABLE DE LA FERMETURE DE MAGASINS QUI NE RESPECTAIENT PAS LES LOIS SUR LE HIJAB ET DE LA CONDAMNATION à MORT D’UN MANIFESTANT DE 35 ANS AYANT UN TROUBLE MENTAL, QUI AURAIT BRûLé UN CORAN. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6588

5 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-24
Sanction Last Change 2023-04-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.9976.30

Start Date: 2023-03-20
Listing Date: 2023-03-20
Country: Belgium

Entity: NK-9H8v5KsGsrJgwvzTffosfJ

Program: IRN

Reason: 2023/645 (OJ L80 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.9976.30

Start Date: 2023-03-20
Listing Date: 2023-03-20
Country: European Union

Entity: NK-9H8v5KsGsrJgwvzTffosfJ

Program: IRN

Reason: 2023/645 (OJ L80 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-9H8v5KsGsrJgwvzTffosfJ

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2023/645 du 20/03/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-9H8v5KsGsrJgwvzTffosfJ

Program: (UE) 2023/645 du 20/03/2023 (UE Iran répression - R (UE) 359/2011)

Reason: Mohammad Sadegh Akbari est le juge en chef de la province de Mazandaran. À ce titre, il est responsable d’avoir prononcé de condamnations à mort à l’issue de procès inéquitables (absence d’avocats, aveux forcés) et de la torture de détenus. Au cours des manifestations de 2022/2023, il a été responsable de la fermeture de magasins qui ne respectaient pas les lois sur le hijab et de la condamnation à mort d’un manifestant de 35 ans ayant un trouble mental, qui aurait brûlé un coran. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-9H8v5KsGsrJgwvzTffosfJ

Provisions: (UE) 2023/645 du 20/03/2023

Reason: Mohammad Sadegh Akbari est le juge en chef de la province de Mazandaran. À ce titre, il est responsable d’avoir prononcé des condamnations à mort à l’issue de procès inéquitables (absence d’avocats, aveux forcés) et de la torture de détenus. Au cours des manifestations de 2022/2023, il a été responsable de la fermeture de magasins qui ne respectaient pas les lois sur le hijab et de la condamnation à mort d’un manifestant de 35 ans ayant un trouble mental, qui aurait brûlé un coran. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Registration Number HNY5YAWY7PK1
ID Number 1288345801
Profile Type PERSON
Name FATEHI, MOHAMMAD SADEGH
MOHAMMAD SADEGH FATEHI
MOHAMMAD SADEGH FATEHI
First Name MOHAMMAD SADEGH
MOHAMMAD
Middle Name SADEGH
Last Name FATEHI
FATEHI
Country IRAN
Nationality IRAN
Birth Date 1982-09-21
First Seen 2024-04-18
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-09-18
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48672

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-04-18
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48672

Country: United States

Entity: NK-ECLdi76AT57XbgcPAG9XAP

Program: SDN List

Provisions: SDGT
IRGC
Block
IFSR

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTL51D

Start Date: 2024-04-18
Listing Date: 2024-09-18
Country: United States

Entity: NK-ECLdi76AT57XbgcPAG9XAP

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias MOHAMMAD SADEQ NASERI
Profile Type PERSON
Name MOHAMMAD SADEGH NASERI
NASERI MOHAMMAD SADEGH
MOHAMMAD SADEGH NASERI
First Name MOHAMMAD SADEGH
MOHAMMAD
Middle Name SADEGH
Last Name NASERI
NASERI
Position HEAD OF THE PHYSICS RESEARCH INSTITUTE (FORMERLY KNOWN AS THE INSTITUTE OF APPLIED PHYSICS)
CHEF DE L'INSTITUT DE RECHERCHE EN PHYSIQUE (ANCIENNEMENT INSTITUT DE PHYSIQUE APPLIQUéE)
HEAD OF THE PHYSICS RESEARCH INSTITUTE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-12-01
Modified At 2022-03-04
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes HEAD OF THE PHYSICS RESEARCH INSTITUTE (FORMERLY KNOWN AS THE INSTITUTE OF APPLIED PHYSICS).
PERSONNE CONCOURANT AU PROGRAMME NUCLéAIRE OU DE MISSILES BALISTIQUES
DATE OF LISTING 1.12.2011
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1200

10 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.2707.91

Start Date: 2011-12-01
Listing Date: 2011-12-01
Country: Belgium

Entity: NK-KDum5gxhMY3YxX8M4TRHCx

Program: IRN

Reason: 1245/2011 (OJ L319)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF
Sanction Caption Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 11205

Country: Switzerland

Entity: NK-KDum5gxhMY3YxX8M4TRHCx

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: 49.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.2707.91

Start Date: 2011-12-01
Listing Date: 2011-12-01
Country: European Union

Entity: NK-KDum5gxhMY3YxX8M4TRHCx

Program: IRN

Reason: 1245/2011 (OJ L319)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-KDum5gxhMY3YxX8M4TRHCx

Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20240730
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-KDum5gxhMY3YxX8M4TRHCx

Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20231018
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-KDum5gxhMY3YxX8M4TRHCx

Reason: Council Decision concerning restrictive measures against Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402075
Sanction Caption (UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R (UE) 267/2012)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-KDum5gxhMY3YxX8M4TRHCx

Program: (UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R (UE) 267/2012)
(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)

Reason: personne concourant au programme nucléaire ou de missiles balistiques

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: INU0031

Start Date: 2020-12-31
Modified At: 2022-03-04
Country: United Kingdom

Entity: NK-KDum5gxhMY3YxX8M4TRHCx

Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Head of the Physics Research Institute (formerly known as the Institute of Applied Physics)

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran (Nuclear)
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: INU0031

Start Date: 2020-12-31
Modified At: 2022-03-04
Listing Date: 2011-12-02
Country: United Kingdom

Entity: NK-KDum5gxhMY3YxX8M4TRHCx

Program: Iran (Nuclear)

Provisions: Asset freeze

Reason: Head of the Physics Research Institute (formerly known as the Institute of Applied Physics)

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-KDum5gxhMY3YxX8M4TRHCx

Provisions: (UE) 1245/2011 du1/12/2011,; (UE) 267/2012 du 23/03/2012-

Reason: personne concourant au programme nucléaire ou de missiles balistiques

Source URL: https://geldefonds.gouv.mc/

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-KDum5gxhMY3YxX8M4TRHCx

Object Object Caption: Institute of Applied Physics
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
Monaco National Fund Freezing List
Belgian Financial Sanctions
Canadian Named Research Organizations list
Australian Sanctions Consolidated List
Swiss SECO Sanctions/Embargoes
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Tehran, P.O. Box 16845 163, Iran
Tehran, P.O. Box 15875 5878, Iran

Alias: Physics Research Centre
Institute for Applied Physics
Applied Physics Institute
IAP

Legal Form: Research

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1955
Registration Number UJ8EJ8VRWUG4
ID Number 1209880970
Profile Type PERSON
Name KARIMIAN, MOHAMMAD SADEGH
MOHAMMAD SADEGH KARIMIAN
MOHAMMAD SADEGH KARIMIAN
First Name MOHAMMAD SADEGH
MOHAMMAD
Middle Name SADEGH
Last Name KARIMIAN
KARIMIAN
Country IRAN
Nationality IRAN
Birth Date 1987-05-22
Birth-Place SEMIROM, ESFAHAN, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-11-29
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address TEHRAN
TEHRAN, IRN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36026

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 36026

Country: United States

Entity: NK-Ped9c6d7niwnBVvVsKSHfR

Program: SDN List

Provisions: SDGT
Block
IFSR

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRN6ZY5

Start Date: 2022-05-25
Listing Date: 2022-11-29
Country: United States

Entity: NK-Ped9c6d7niwnBVvVsKSHfR

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-Ped9c6d7niwnBVvVsKSHfR

Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Qods Force
Object Datasets Object Datasets: US SAM Procurement Exclusions
EU Financial Sanctions Files (FSF)
Japan METI End User List
Canadian Listed Terrorist Entities
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
Swiss SECO Sanctions/Embargoes
Belgian Financial Sanctions
Israel Terrorists Organizations and Unauthorized Associations lists
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-03-25
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Tehran
Tehran, Iran

Alias: Jerusalem force
IRGC-Quds Force
Islamic Revolutionary Guard Corps - Qods Force
Jerusalem Force and Qods Force.
PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN)
Pasdaran-e Enghelab-e Islami (Pasdaran)
Iranian Revolutionary Guard Corps - Quds Force
Qods Corps
Qods/Quds Force
Al Qods
سپاه قدس
ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE
Jerusalem Corps
SEPAH-E QODS (JERUSALEM FORCE)
Qods/Quds
Jerusalem Force
al Quds
Quds Force
IRGC-QF
IRGC QF
Sepah-e Qods
Qods (Jerusalem) Force of the IRGC
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Pasdaran-e Enghelab-e Islami
al Quds Force
QODS CORPS
Pasdaran
Qods Force

Legal Form: Military

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10465
Registration Number Y425BPAZ7U85
Alias MOHAMMAD ALI MOHAMMAD SADEGH HEIDARI
MOHAMMAD SADEGH HEYDARI
MOHAMMAD SADEGH HEIDARI MUSA
محمد صادق حیدری موسی
حیدری موسی محمد صادق
MOHAMMAD SADEGH HEIDARI MUSA
MOHAMMAD SADEGH HEYDARI
MOHAMMAD ALI MOHAMMAD SADEGH HEIDARI
ID Number 3149555493
Profile Type PERSON
Name HEIDARI MOUSA MOHAMMAD SADEGH
MOHAMMAD SADEGH HEIDARI MOUSA
MOHAMMAD SADEGH HEIDARI MUSA
محمد صادق حیدری موسی
MOHAMMAD SADEGH HEIDARI MOUSA
MOHAMMAD SADEGH HEIDARI MOUSA
MOHAMMAD SADEGH HEIDARI MOUSA
MOUSA, MOHAMMAD SADEGH HEIDARI
First Name MOHAMMAD SADEGH HEIDARI
MOHAMMAD
محمد
MOHAMMAD
MOHAMMAD SADEGH HEIDARI
MOHAMMAD SADEGH HEIDARI
Middle Name صادق حیدری
ALI MOHAMMAD SADEGH
HEIDARI
SADEGH HEIDARI
SADEGH
Last Name HEIDARI MOUSA
MUSA
HEIDARI
HEYDARI
MOUSA
MOUSA
موسی
MUSA
حیدری موسی
Country IRAN
Nationality IRAN
Birth Date 1977-09-24
1977-09-23
Birth-Place SHAHREBABAK, IRAN
SHAHREBABAK, IRAN (ISLAMIC REPUBLIC OF)
SHAHREBABAK : IRAN
SHAHREBABAK  IRAN
SHAHREBABAK
Position MEMBER OF THE BOARD OF PARAVAR PARS COMPANY
MEMBRE DU CONSEIL D'ADMINISTRATION DE PARAVAR PARS COMPANY
MEMBER OF THE BOARD OF DIRECTORS OF PARAVAR PARS COMPANY
MEMBRE DU CONSEIL D’ADMINISTRATION DE PARAVAR PARS COMPANY.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-03-20
Modified At 2023-08-16
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes FUNCTION: MEMBER OF THE BOARD 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.
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.
MEMBER OF THE BOARD OF DIRECTORS OF PARAVAR PARS COMPANY
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6816
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40741

12 Sanctions

Sanction Caption Autonomous (Ukraine)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-07-21
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-03-20
Country: Australia

Entity: NK-ecz3JEV3e4b2yajkv6ufMg

Program: Autonomous (Ukraine)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-07-31
Sanction Last Change 2023-07-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10556.15

Start Date: 2023-07-20
Listing Date: 2023-07-20
Country: Belgium

Entity: NK-ecz3JEV3e4b2yajkv6ufMg

Program: UKR

Reason: 2023/1496 (OJ L183 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1496
Sanction Caption Iran
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 69

Country: Canada

Entity: NK-ecz3JEV3e4b2yajkv6ufMg

Program: Iran

Reason: 1, Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-08-16
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 64311

Start Date: 2023-08-16
Listing Date: 2023-08-16
Country: Switzerland

Entity: NK-ecz3JEV3e4b2yajkv6ufMg

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-07-28
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.10556.15

Start Date: 2023-07-20
Listing Date: 2023-07-20
Country: European Union

Entity: NK-ecz3JEV3e4b2yajkv6ufMg

Program: UKR

Reason: 2023/1496 (OJ L183 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1496
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-ecz3JEV3e4b2yajkv6ufMg

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2023/1496 du 20/07/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-07-21
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-ecz3JEV3e4b2yajkv6ufMg

Program: (UE) 2023/1496 du 20/07/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: 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.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS1957

Start Date: 2023-08-08
Modified At: 2023-08-08
Country: United Kingdom

Entity: NK-ecz3JEV3e4b2yajkv6ufMg

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Mohammad Sadegh Heidari Musa is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-08-08
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS1957

Start Date: 2023-08-08
Modified At: 2023-08-08
Listing Date: 2023-08-08
Country: United Kingdom

Entity: NK-ecz3JEV3e4b2yajkv6ufMg

Program: Russia

Provisions: Asset freeze

Reason: Mohammad Sadegh Heidari Musa is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-ecz3JEV3e4b2yajkv6ufMg

Provisions: (UE) 2023/1496 du 20/07/2023

Reason: 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.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 40741

Country: United States

Entity: NK-ecz3JEV3e4b2yajkv6ufMg

Program: SDN List

Provisions: IRGC
Block
IFSR
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRPC30D

Start Date: 2023-02-03
Listing Date: 2023-03-31
Country: United States

Entity: NK-ecz3JEV3e4b2yajkv6ufMg

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name FRANK SEYED MOHAMMAD SADEGH HESKJAER
First Name FRANK SEYED MOHAMMAD SADEGH
Last Name HESKJAER
Country IRAN
Nationality DENMARK
Birth Date 1957-01-05
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Height 1.82
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2012-11227

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2012/11227

Country: Denmark

Entity: interpol-red-2012-11227

Program: Red Notice

Reason: 1) Rape by sexual intercourse and other sexual relation other than sexual intercourse of a minor under 12 years (stepdaughter) 2) Sexual relation other than sexual intercourse with a minor under 15 years (stepdaughter) 3) sexual relation other than sexual intercourse with a minor under 18 years (stepdaughter) 4) Rape by sexual intercourse and other sexual relation other than sexual intercourse with a minor under 12 years (daughter)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices