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Mohamed Sadeghi

Sanctioned entity
TypePerson[sources]
NameMohamed Sadeghi · Sadeghi Mohamed · САДЕГІ Мохаммед[sources]
AliasSADEHI Mokhammed[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipIran[sources]
First nameMohamed[sources]
Last nameSadeghi[sources]
PositionColonel 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 · 2 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing: 23.3.2012

— Belgian Financial Sanctions,

(Date of listing: 23.3.2012)

— Belgian Financial Sanctions,

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.

— Swiss SECO Sanctions/Embargoes,

Date of listing: 23.3.2012

— EU Financial Sanctions Files (FSF),

Date of listing: 23.3.2012

— EU Consolidated Travel Bans,

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

— French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

Monaco National Fund Freezing List5,841

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,883

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

EU Financial Sanctions Files (FSF)7,488

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

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,424

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,184

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

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,321

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

Source data IDs: ua-nsdc-30785-sadegi-mohammed · fr-ga-1417 · mc-freezes-90ba1116f77259f2d8fa5c32928eb0ec2954583b · ch-seco-13438 · gb-fcdo-irn0049 · eu-tb-logical-6991 · eu-fsf-eu-3908-84 · gb-hmt-12660 · ua-nsdc-30514-sadegi-mohammed · be-fod-7d698ab556d4ba0ed5f2f562fee380ce94ff1709 · ua-nsdc-30268-sadegi-mohammed

For experts: raw data explorer

FactsheetDescriptionsData sources
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