Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAGHEGHI, Mohammad Hassan · MOHAMMAD HASSAN MOHAGHEGHI · Mohammad Hassan Mohagheghi | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | GH4KZHNWU4W7 | [sources] | |||
| Position | IRGC Intelligence Organization Co-Deputy Chief Brigadier General | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
tw-shtc-3d1f066f791f058fb2f56075d60e2628903405f5 · usgsa-s4mrqm6mm · ofac-42598For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps Intelligence Organization Sanctioned entity | Acting for or on behalf of | - | - | |