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Mohammad Hasan Sadeghi Moghadam

Export controlled · Sanctioned entity
TypePerson[sources]
NameMOHAMMAD HASAN SADEGHI MOGHADDAM · MOHAMMAD HASAN SADEQI-MOQADDAM · MOHAMMAD HASSAN SADEGHI MOGHADAM · MOHAMMAD HASSAN SADEQI-MOQADAM · MOHAMMAD SADEGHI MOHAMMAD · 2 more...[sources]
Other nameMohammad Hasan Sadeghi Moghaddam · Mohammad Hasan Sadeqi-Moqaddam · Mohammad Hassan SADEQI-MOQADAM · Mohammad Hassan Sadeghi Moghadam · Mohammad Sadeghi MOHAMMAD · 5 more...[sources]
Birth date · [sources]
Place of birthJahrom, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMOHAMMAD HASAN · MOHAMMAD HASSAN · Mohammad[sources]
Last nameSADEQI-MOQADAM · Sadeghi MOHAMMAD · Sadeghi Moghadam · Sadeghi Moghaddam · Sadeqi-Moqaddam[sources]
Middle nameHasan · Hassan[sources]
AddressIran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MOHAMMAD HASAN SADEGHI MOGHADAM)

— US SAM Procurement Exclusions,

(also MOHAMMAD HASSAN SADEGHI MOGHADAM, MOHAMMAD HASSAN SADEQI-MOQADAM, MOHAMMAD HASAN SADEQI-MOQADDAM, MOHAMMAD HASAN SADEGHI MOGHADDAM, MOHAMMAD SADEGHI MOHAMMAD)

— US SAM Procurement Exclusions,

(also MOHAMMAD HASAN SADEGHI MOGHADAM)

— US SAM Procurement Exclusions,

(also MOHAMMAD HASAN SADEGHI MOGHADAM)

— US SAM Procurement Exclusions,

(also MOHAMMAD HASAN SADEGHI MOGHADAM)

— US SAM Procurement Exclusions,

(also MOHAMMAD HASAN SADEGHI MOGHADAM)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,196

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

Taiwan Strategic High-Tech Commodities Entity List9,988

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

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US SAM Procurement Exclusions105,751

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

United States of America · GSA

Source data IDs: ofac-28543 · tw-shtc-9ff0ac3e2d7248acd18ddbf152a6aeda312b82d6 · usgsa-s4mrc86jx · tw-shtc-394426bc1c6b6eee8d510ecff88b88f8d27d432f · usgsa-s4mrc86jz · usgsa-s4mrc86jw · usgsa-s4mrc86jy · usgsa-s4mrc86k0 · usgsa-s4mrc6xf1

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting