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Mohammad Hassan Mohagheghi

Sanctioned entity

Mohammad Hassan Mohagheghi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAGHEGHI, Mohammad Hassan · MOHAMMAD HASSAN MOHAGHEGHI · Mohammad Hassan Mohagheghi				[sources]
Birth date	1963-06-23				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MOHAMMAD HASSAN · Mohammad				[sources]
Last name	MOHAGHEGHI · Mohagheghi				[sources]
Middle name	Hassan				[sources]
Passport number	`D10008116`				[sources]
Registration number	`GH4KZHNWU4W7`				[sources]
Position	IRGC Intelligence Organization Co-Deputy Chief Brigadier General				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-27

Relationships

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps Intelligence Organization	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`D10008116`	Iran	Passport	-	2026-05-24

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-27	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrqm6mm · ofac-42598 · ua-nazk-person-26608

For experts: raw data explorer

Factsheet Data sources

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