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Mohammad Hasan Mohagheghi

Sanctioned entity

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

Type	Person				[sources]
Name	Mohammad Hasan Mohagheghi · Mohammad Hassan Mohagheghi · Мохаммад Хасан Мохагеги · Мохаммад Хасан Мохагегі				[sources]
Birth date	1963-06-23				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mohammad				[sources]
Last name	Mohagheghi				[sources]
Passport number	`D10008116`				[sources]
Position	IRGC Intelligence Organization Co-Deputy Chief Brigadier General · IRGC-IO Co-Deputy Chief Brigadier General · Созаместитель начальника КСИР-РО, бригадный генерал · Співзаступник начальника КВІР-РО, бригадний генерал				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-07-15	Last checked	2024-05-07	First seen	2023-04-27

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
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

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

United States · Office of Foreign Assets Control (OFAC)

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

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