MUSA MOHAMMAD SADEGH
List
| Reference number | RUS1957 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Russia |
| Remark | 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. |
| Added | 08.08.2023 |
Names
| Name | MUSA MOHAMMAD SADEGH |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.