Heidari Mousa

ifmat-black figures

Heidari Mousa currently serves as a member of Paravar Pars’ Board of Directors. Mousa is also an IRGC Navy official

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Mohammad Sadegh Heidari Mousa (Heidari Mousa) currently serves as a member of Paravar Pars’ Board of Directors. Mousa is also an IRGC Navy official.

Mohsen Asadi is being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, Paravar Pars;

Paravar Pars Company, closely associated with IRGC-controlled Imam Hossein University, has produced UAVs for the IRGC ASF 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 ASF.

Involved In:
Missile Weapon Program

Also Known As:
Mohammad Sadegh Heidari Mousa
HEIDARI, Mohammad Ali Mohammad Sadegh
HEYDARI, Mohammad Sadegh
MUSA, Mohammad Sadegh Heidari

Country:
Iran

Born:
23 Sep 1977
alt. DOB 24 Sep 1977

POB:
Shahrebabak, Iran

Nationality:
Iran

National ID No.:
3149555493 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on February 3, 2023 pursuant to Executive Order E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, Paravar Pars;