Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAMMAD HASAN SADEGHI MOGHADDAM · MOHAMMAD HASAN SADEQI-MOQADDAM · MOHAMMAD HASSAN SADEGHI MOGHADAM · MOHAMMAD HASSAN SADEQI-MOQADAM · MOHAMMAD SADEGHI MOHAMMAD · | [sources] | |||
| Alias | Mohammad Hasan Sadeghi Moghaddam · Mohammad Hasan Sadeqi-Moqaddam · Mohammad Hassan SADEQI-MOQADAM · Mohammad Hassan Sadeghi Moghadam · Mohammad SADEGHI · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Jahrom, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | MOHAMMAD HASAN · MOHAMMAD HASSAN · Mohamed · Mohammad | [sources] | |||
| Last name | SADEQI-MOQADAM · Sadeghi · Sadeghi MOHAMMAD · Sadeghi Moghadam · Sadeghi Moghaddam · | [sources] | |||
| Middle name | Hasan · Hassan | [sources] | |||
| Position | Colonel and Deputy of IRGC technical and cyber intelligence and in charge of the centre of analysis and fight against organised crime within the Pasdaran. · Director of the Center to Investigate Organised Crime · Technical and Cyber Deputy of the Intelligence Office of the IRGC · colonel · colonel, responsable adjoint du service de renseignement technique et de cyberrenseignement de l'IRGC, responsable du centre d'analyse et de lutte contre la criminalité organisée au sein des Pasdaran · | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Colonel and Deputy of the Iranian Revolutionary Guard Corps
(Date of listing: 23.3.2012)
Colonel and Deputy of IRGC technical and cyber intelligence and in charge of the centre of analysis and fight against organised crime within the Pasdaran. Responsible for the arrests and torture of bloggers/journalists.
Date of listing: 23.3.2012
Date of listing: 23.3.2012
responsable adjoint du service de renseignement technique et de cyberrenseignement de l'IRGC et responsable du centre d'analyse et de lutte contre la criminalité organisée au sein des Pasdaran. Responsable de l'arrestation et de la torture de blogueurs/journalistes
The Director Disqualification Sanction was imposed on 09/04/2025.
(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)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
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
ch-seco-13438 · ua-nsdc-30514-sadegi-mohammed · ua-nsdc-30268-sadegi-mohammed · gb-hmt-12660 · usgsa-s4mrc86jw · usgsa-s4mrc86jz · usgsa-s4mrc6xf1 · usgsa-s4mrc86jx · tw-shtc-9ff0ac3e2d7248acd18ddbf152a6aeda312b82d6 · NK-NauuqfLBUZh36BTAcQLQLQ · ofac-28543 · usgsa-s4mrc86jy · be-fod-7d698ab556d4ba0ed5f2f562fee380ce94ff1709 · eu-tb-logical-6991 · usgsa-s4mrc86k0 · gb-fcdo-irn0049 · ofac-pr-d4667f1286e044e89a9e66587da1d8e29f50df1f · fr-ga-1417 · tw-shtc-394426bc1c6b6eee8d510ecff88b88f8d27d432f · au-dfat-8576-mohamed-sadeghi · eu-fsf-eu-3908-84 · ua-nsdc-30785-sadegi-mohammed · mc-freezes-90ba1116f77259f2d8fa5c32928eb0ec2954583bFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-RuvKW6yd93rTcPme4BEwxr?nested=true
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 | Office of Foreign Assets Control | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Iran | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |