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Mohammad Hasan Sadeghi Moghadam

Sanctioned entity

Mohammad Hasan Sadeghi Moghadam is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMMAD HASAN SADEGHI MOGHADAM · Mohammad Hasan Sadeghi Moghadam · SADEGHI MOGHADAM, Mohammad Hasan				[sources]
Other name	MOHAMMAD HASAN SADEGHI MOGHADDAM · MOHAMMAD HASAN SADEQI-MOQADDAM · MOHAMMAD HASSAN SADEGHI MOGHADAM · MOHAMMAD HASSAN SADEQI-MOQADAM · MOHAMMAD SADEGHI MOHAMMAD · 5 more...				[sources]
Birth date	1958 · 1959				[sources]
Place of birth	Jahrom, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MOHAMMAD HASAN · Mohammad				[sources]
Last name	SADEGHI MOGHADAM · SADEQI-MOQADAM · Sadeghi MOHAMMAD · Sadeghi Moghadam · Sadeghi Moghaddam · 1 more...				[sources]
Middle name	Hasan · Hassan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-02-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

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)20,982

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-s4mrc6xf1 · ofac-28543

For experts: raw data explorer

Factsheet Data sources

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