Mohammad Sadegh Heidari MOUSA

Sanctioned

Heidari Mousa Mohammad Sadegh

Type

person

Subtype

Country

Iran

Date of birth

1977-09-24

Listings

3 · 3 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

64311

Asset freeze

2023-08-16activeSource

European Union

EU FSF

EU.10556.15

Asset freeze

2023-07-20activeSource

France

Registre national des gels d'avoirs

6816

Asset freeze

Legal bases

European Union

EU amendment 2023/1496 (OJ L183 I)regulation 2023/1496 (OJ L183 I)

France

3611