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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAMMAD HASAN SADEGHI MOGHADDAM · MOHAMMAD HASAN SADEQI-MOQADDAM · MOHAMMAD HASSAN SADEGHI MOGHADAM · MOHAMMAD HASSAN SADEQI-MOQADAM · MOHAMMAD SADEGHI MOHAMMAD · | [sources] | |||
| Other name | Mohammad Hasan Sadeghi Moghaddam · Mohammad Hasan Sadeqi-Moqaddam · Mohammad Hassan SADEQI-MOQADAM · Mohammad Hassan Sadeghi Moghadam · Mohammad Sadeghi MOHAMMAD · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Jahrom, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | MOHAMMAD HASAN · MOHAMMAD HASSAN · Mohammad | [sources] | |||
| Last name | SADEQI-MOQADAM · Sadeghi MOHAMMAD · Sadeghi Moghadam · Sadeghi Moghaddam · Sadeqi-Moqaddam | [sources] | |||
| Middle name | Hasan · Hassan | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MOHAMMAD HASAN SADEGHI MOGHADAM)
(also MOHAMMAD HASSAN SADEGHI MOGHADAM, MOHAMMAD HASSAN SADEQI-MOQADAM, MOHAMMAD HASAN SADEQI-MOQADDAM, MOHAMMAD HASAN SADEGHI MOGHADDAM, MOHAMMAD SADEGHI MOHAMMAD)
(also MOHAMMAD HASAN SADEGHI MOGHADAM)
(also MOHAMMAD HASAN SADEGHI MOGHADAM)
(also MOHAMMAD HASAN SADEGHI MOGHADAM)
(also MOHAMMAD HASAN SADEGHI MOGHADAM)
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 · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-d4667f1286e044e89a9e66587da1d8e29f50df1f · usgsa-s4mrc86jx · tw-shtc-394426bc1c6b6eee8d510ecff88b88f8d27d432f · usgsa-s4mrc86jw · usgsa-s4mrc86jy · tw-shtc-9ff0ac3e2d7248acd18ddbf152a6aeda312b82d6 · usgsa-s4mrc86jz · ofac-28543 · usgsa-s4mrc6xf1 · usgsa-s4mrc86k0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |