The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁
资产冻结, 旅行禁令, 信托服务制裁
上次更新
2025年4月09日
英国理由声明
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.
OFSI 组 ID
16049
MOHAMMAD SADEGH HEIDARI MUSA 使用过哪些其他名称？
姓名
头衔
姓名类型
非拉丁字母姓名
别名强度
MOHAMMAD SADEGH HEIDARI MUSA
Primary Name
MOHAMMAD SADEGH HEIDARI MUSA 的个人详细信息是什么？
性别
出生日期
出生城市
出生国家
国籍
护照
职位
Male
Shahrebabak
Iran
Member of the Board of Directors of Paravar Pars Company