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
`Person:name`	MOHAMMAD HASSAN MOHAGHEGHI	eng	us_sam_exclusions	`usgsa-s4mrqm6mm`	2024-06-14
`Person:name`	MOHAGHEGHI, Mohammad Hassan		us_trade_csl	`ofac-42598`	2024-05-07
`Person:name`	Mohammad Hassan Mohagheghi	eng	us_ofac_sdn	`ofac-42598`	2023-04-27
`LegalEntity:name`	MOHAGHEGHI, Mohammad Hassan		tw_shtc	`tw-shtc-3d1f066f791f058fb2f56075d60e2628903405f5`	2025-07-21