SDN list · entry 40741
Mousa Mohammad Sadegh Heidari
Yes. Mousa Mohammad Sadegh Heidari is on OFAC's Specially Designated Nationals (SDN) list under the IFSR, NPWMD and IRGC programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 40741, added on February 3, 2023. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, NPWMD, IRGC |
| Type | individual |
| Added to the list | February 3, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Mousa Mohammad Sadegh Heidari | Primary name | strong |
| موسی محمد صادق حیدری | Primary name | strong |
| Musa Mohammad Sadegh Heidari | A.K.A. | strong |
| Heidari Mohammad Ali Mohammad Sadegh | A.K.A. | strong |
| Heydari Mohammad Sadegh | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 3149555493 | Iran |
Details published by OFAC
| Date of birth | September 23, 1977September 24, 1977 |
|---|---|
| Place of birth | Shahrebabak, Iran |
| Nationality | Iran |
| Address | Iran |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Gender | Male |
Legal basis
- Executive Order 13382 (Non-proliferation)