Statements: Mohammad Hassan Mohagheghi

Canonical ID: NK-7RnT4VYmbu3CqtxeLYLzyy · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-3d1f066f791f058fb2f56075d60e2628903405f5`	2025-07-21
`Person:birthDate`	1963-06-23	eng	us_ofac_sdn	`ofac-42598`	2023-04-27
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrqm6mm`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-3d1f066f791f058fb2f56075d60e2628903405f5`	2025-07-21
`Person:country`	ir	eng	us_ofac_sdn	`ofac-42598`	2023-04-27
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm6mm`	2024-06-14
`Person:firstName`	MOHAMMAD HASSAN	eng	us_sam_exclusions	`usgsa-s4mrqm6mm`	2024-06-14
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-42598`	2023-04-27
`Person:gender`	male	eng	us_ofac_sdn	`ofac-42598`	2023-04-27
`Person:id`	270da752a0667233a0a848311b7e2c9a2caddc49	eng	us_ofac_sdn	`ofac-42598`	2025-06-02
`LegalEntity:id`	fd5e03eab9f32f07d64b2293a70de5f442762d37		tw_shtc	`tw-shtc-3d1f066f791f058fb2f56075d60e2628903405f5`	2025-07-21
`Person:id`	4cf664fae57b23de14e6f69de931e66892037012		us_trade_csl	`ofac-42598`	2024-05-07
`Person:id`	f00b01af7f06e84662da34d9690edceeacb11184	eng	us_sam_exclusions	`usgsa-s4mrqm6mm`	2025-02-23
`Person:lastName`	Mohagheghi	eng	us_ofac_sdn	`ofac-42598`	2023-04-27
`Person:lastName`	MOHAGHEGHI	eng	us_sam_exclusions	`usgsa-s4mrqm6mm`	2024-06-14
`Person:middleName`	Hassan	eng	us_ofac_sdn	`ofac-42598`	2024-10-11
`Person:name`	Mohammad Hassan Mohagheghi	eng	us_ofac_sdn	`ofac-42598`	2023-04-27
`Person:name`	MOHAGHEGHI, Mohammad Hassan		us_trade_csl	`ofac-42598`	2024-05-07
`Person:name`	MOHAMMAD HASSAN MOHAGHEGHI	eng	us_sam_exclusions	`usgsa-s4mrqm6mm`	2024-06-14
`LegalEntity:name`	MOHAGHEGHI, Mohammad Hassan		tw_shtc	`tw-shtc-3d1f066f791f058fb2f56075d60e2628903405f5`	2025-07-21
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-42598`	2023-04-27
`Person:passportNumber`	D10008116	eng	us_ofac_sdn	`ofac-42598`	2023-04-27
`Person:position`	IRGC Intelligence Organization Co-Deputy Chief Brigadier General	eng	us_ofac_sdn	`ofac-42598`	2023-04-27
`Person:programId`	US-HOSTAGE	eng	us_ofac_sdn	`ofac-42598`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42598	eng	us_ofac_sdn	`ofac-42598`	2023-04-27
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm6mm`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-42598`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-42598`	2023-04-27
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3d1f066f791f058fb2f56075d60e2628903405f5`	2025-07-21
`Person:uniqueEntityId`	GH4KZHNWU4W7	eng	us_sam_exclusions	`usgsa-s4mrqm6mm`	2024-12-03

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