Statements: Mohammad Hasan Sadeghi Moghadam

Canonical ID: NK-RuvKW6yd93rTcPme4BEwxr · 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-394426bc1c6b6eee8d510ecff88b88f8d27d432f`	2025-08-09
`LegalEntity:alias`	SADEGHI MOGHADAM, Mohammad Hassan		tw_shtc	`tw-shtc-394426bc1c6b6eee8d510ecff88b88f8d27d432f`	2025-08-09
`LegalEntity:alias`	SADEQI-MOQADAM, Mohammad Hassan		tw_shtc	`tw-shtc-394426bc1c6b6eee8d510ecff88b88f8d27d432f`	2025-08-09
`LegalEntity:alias`	SADEGHI MOHAMMAD, Mohammad		tw_shtc	`tw-shtc-394426bc1c6b6eee8d510ecff88b88f8d27d432f`	2025-08-09
`Person:alias`	Mohammad Hasan Sadeqi-Moqaddam	eng	us_ofac_sdn	`ofac-28543`	2023-04-20
`LegalEntity:alias`	SADEQI-MOQADDAM, Mohammad Hasan		tw_shtc	`tw-shtc-394426bc1c6b6eee8d510ecff88b88f8d27d432f`	2025-08-09
`Person:alias`	Mohammad SADEGHI		au_dfat_sanctions	`au-dfat-8576-mohamed-sadeghi`	2026-02-06
`LegalEntity:alias`	SADEGHI MOGHADDAM, Mohammad Hasan		tw_shtc	`tw-shtc-394426bc1c6b6eee8d510ecff88b88f8d27d432f`	2025-08-09
`Person:alias`	SADEHI Mokhammed		ua_nsdc_sanctions	`ua-nsdc-30514-sadegi-mohammed`	2025-06-30
`Person:alias`	SADEHI Mokhammed		ua_nsdc_sanctions	`ua-nsdc-30785-sadegi-mohammed`	2025-06-30
`Person:alias`	SADEHI Mokhammed		ua_nsdc_sanctions	`ua-nsdc-30268-sadegi-mohammed`	2025-06-30
`Person:alias`	Mohammad Hassan SADEQI-MOQADAM	eng	us_ofac_sdn	`ofac-28543`	2023-04-20
`Person:alias`	Mohammad Hasan Sadeghi Moghaddam	eng	us_ofac_sdn	`ofac-28543`	2023-04-20
`Person:alias`	Mohammad Hassan Sadeghi Moghadam	eng	us_ofac_sdn	`ofac-28543`	2023-04-20
`Person:alias`	Mohammad Sadeghi MOHAMMAD	eng	us_ofac_sdn	`ofac-28543`	2023-04-20
`Person:birthDate`	1959		us_ofac_sdn	`ofac-28543`	2023-04-20
`Person:birthDate`	1959		au_dfat_sanctions	`au-dfat-8576-mohamed-sadeghi`	2026-02-06
`Person:birthDate`	1958		us_ofac_sdn	`ofac-28543`	2023-04-20
`Person:birthDate`	1958		au_dfat_sanctions	`au-dfat-8576-mohamed-sadeghi`	2026-02-06
`Person:birthPlace`	Jahrom, Iran	eng	us_ofac_sdn	`ofac-28543`	2023-04-20
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30514-sadegi-mohammed`	2025-06-30
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-8576-mohamed-sadeghi`	2026-02-06
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30268-sadegi-mohammed`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30785-sadegi-mohammed`	2025-06-30
`Person:country`	ir		us_sam_exclusions	`usgsa-2b877c56d994661cc980f046dd7bd86fd67dc344`	2026-03-30
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-394426bc1c6b6eee8d510ecff88b88f8d27d432f`	2025-08-09
`Person:country`	ir		us_ofac_sdn	`ofac-28543`	2023-04-20
`Person:createdAt`	2020-04-06		us_sam_exclusions	`usgsa-2b877c56d994661cc980f046dd7bd86fd67dc344`	2026-03-30
`Person:createdAt`	2020-04-10		us_sam_exclusions	`usgsa-411f098dde4dfa8ea75a3ed9baf21e367f1d99c1`	2026-03-30
`Person:createdAt`	2012-03-29		gb_hmt_sanctions	`gb-hmt-12660`	2024-10-14
`Person:createdAt`	2017-05-02		ch_seco_sanctions	`ch-seco-13438`	2023-04-20
`Person:createdAt`	2020-04-10		us_sam_exclusions	`usgsa-138bf13f24504069e4e1fad40f84c73d4e381084`	2026-03-30
`Person:createdAt`	2020-04-10		us_sam_exclusions	`usgsa-df8806c848bb362d898a03e92f517230a90f8a69`	2026-03-30
`Person:createdAt`	2020-04-10		us_sam_exclusions	`usgsa-bd7ae68f4f3a0f2b008e34320a41a17f1e0b2169`	2026-03-30
`Person:createdAt`	2020-04-10		us_sam_exclusions	`usgsa-c451852b5617f59e91e91e67b7fa3494993931d7`	2026-03-30
`Person:createdAt`	2026-02-02		au_dfat_sanctions	`au-dfat-8576-mohamed-sadeghi`	2026-02-06
`Person:firstName`	Mohammad Hasan	eng	us_sam_exclusions	`usgsa-c451852b5617f59e91e91e67b7fa3494993931d7`	2026-03-30
`Person:firstName`	Mohamed	eng	gb_fcdo_sanctions	`gb-fcdo-irn0049`	2024-05-09
`Person:firstName`	Mohammad Hassan	eng	us_sam_exclusions	`usgsa-138bf13f24504069e4e1fad40f84c73d4e381084`	2026-03-30
`Person:firstName`	Mohammad Hassan	eng	us_sam_exclusions	`usgsa-bd7ae68f4f3a0f2b008e34320a41a17f1e0b2169`	2026-03-30
`Person:firstName`	Mohammad	eng	us_sam_exclusions	`usgsa-411f098dde4dfa8ea75a3ed9baf21e367f1d99c1`	2026-03-30
`Person:firstName`	Mohamed		be_fod_sanctions	`be-fod-7d698ab556d4ba0ed5f2f562fee380ce94ff1709`	2025-12-01
`Person:firstName`	Mohamed	fra	mc_fund_freezes	`mc-freezes-90ba1116f77259f2d8fa5c32928eb0ec2954583b`	2024-08-14
`Person:firstName`	Mohamed		eu_travel_bans	`eu-tb-logical-6991`	2023-04-20
`Person:firstName`	Mohamed	eng	gb_hmt_sanctions	`gb-hmt-12660`	2023-04-20
`Person:firstName`	Mohamed		ch_seco_sanctions	`ch-seco-13438`	2023-04-20
`Person:firstName`	Mohamed		eu_fsf	`eu-fsf-eu-3908-84`	2023-04-20
`Person:firstName`	Mohammad Hasan	eng	us_sam_exclusions	`usgsa-2b877c56d994661cc980f046dd7bd86fd67dc344`	2026-03-30
`Person:firstName`	Mohammad Hasan	eng	us_sam_exclusions	`usgsa-df8806c848bb362d898a03e92f517230a90f8a69`	2026-03-30
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-28543`	2023-04-20
`Person:firstName`	Mohamed	fra	fr_tresor_gels_avoir	`fr-ga-1417`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-12660`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-13438`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1417`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-90ba1116f77259f2d8fa5c32928eb0ec2954583b`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`be-fod-7d698ab556d4ba0ed5f2f562fee380ce94ff1709`	2025-12-01
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-irn0049`	2026-01-08
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6991`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-28543`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3908-84`	2023-04-20
`Person:id`	bf86f257c3ee6d96b006124bf22e5864b6804d35		au_dfat_sanctions	`au-dfat-8576-mohamed-sadeghi`	2026-02-06
`Person:id`	23bb17519accccc5b79f95cd43e80aefc81c3598		ua_nsdc_sanctions	`ua-nsdc-30514-sadegi-mohammed`	2026-01-06
`Person:id`	db5f2afb3e35132fcdd96897b774fff79ac3fbfd		ch_seco_sanctions	`ch-seco-13438`	2025-12-12
`Person:id`	5c3413be7dfb8d047fdd4054a6dc65dde0baa96a		ua_nsdc_sanctions	`ua-nsdc-30785-sadegi-mohammed`	2026-01-06
`Person:id`	9f32c7909c0af365374bcdfdceca24531521d589		ua_nsdc_sanctions	`ua-nsdc-30268-sadegi-mohammed`	2026-01-06
`Person:id`	99614ce64d07bedaddf67674074c6f0c2aff19cf		eu_fsf	`eu-fsf-eu-3908-84`	2025-05-16
`Person:id`	7238809b01462de5d88f25b5e1af1399b122b23d		be_fod_sanctions	`be-fod-7d698ab556d4ba0ed5f2f562fee380ce94ff1709`	2025-12-01
`Person:id`	42387c7386211ccb4d58fb7b2f80d07986e50644		eu_travel_bans	`eu-tb-logical-6991`	2023-04-20
`Person:id`	a64bfdfba3947607df4af137afb3185fba09d7ae		us_sam_exclusions	`usgsa-2b877c56d994661cc980f046dd7bd86fd67dc344`	2026-03-30
`Person:id`	24588accbf9a8d3b6270f5d05c3e1f8255b2e6ec		gb_fcdo_sanctions	`gb-fcdo-irn0049`	2026-01-09
`Person:id`	1b23afbdecd49b2f87563cde817c87a44c8d2ca3		gb_fcdo_sanctions	`gb-fcdo-irn0049`	2026-01-09
`Person:id`	35e2bc63c9797c1cfa01ee821145037f8db90fa5		us_sam_exclusions	`usgsa-df8806c848bb362d898a03e92f517230a90f8a69`	2026-03-30
`Person:id`	4206f2eb6ce8683ad3645d612a8608bc84f978d4		gb_fcdo_sanctions	`gb-fcdo-irn0049`	2026-01-07
`Person:id`	d1e5175e2301da8461253bd24f50245c1636a86f		gb_hmt_sanctions	`gb-hmt-12660`	2026-01-28
`Person:id`	bc1305a19cf6610e737a79e85ad12c752454afff		us_sam_exclusions	`usgsa-c451852b5617f59e91e91e67b7fa3494993931d7`	2026-03-30
`Person:id`	72097f633bcb524f6bb454b6809e38494b1cc02e		ext_us_ofac_press_releases	`ofac-pr-d4667f1286e044e89a9e66587da1d8e29f50df1f`	2026-02-23
`Person:id`	2706db85425ae5ee139e210667ec6a3c24874c4c		us_sam_exclusions	`usgsa-138bf13f24504069e4e1fad40f84c73d4e381084`	2026-03-30
`LegalEntity:id`	d1566c4ecd8661da9774be1efcbe110f71ac245c		tw_shtc	`tw-shtc-394426bc1c6b6eee8d510ecff88b88f8d27d432f`	2025-08-09
`Person:id`	e1c3fe1c34e4175ba2cb78784dd70037a2cbdad1		us_sam_exclusions	`usgsa-bd7ae68f4f3a0f2b008e34320a41a17f1e0b2169`	2026-03-30
`Person:id`	d66ca2501bb379db165d9175255d819e701048f8		us_sam_exclusions	`usgsa-411f098dde4dfa8ea75a3ed9baf21e367f1d99c1`	2026-03-30
`Person:id`	cc86b01e10258b91072f5d1b62394a649aa76245		us_ofac_sdn	`ofac-28543`	2026-01-06
`Person:id`	36fbc381cdb4e01f24ca41b10b5af084570a44cf		fr_tresor_gels_avoir	`fr-ga-1417`	2026-01-06
`Person:id`	e8f8b4aad474644e947086b3c7ed9deba248ff5b		us_trade_csl	`ofac-28543`	2026-01-06
`Person:id`	8b162bc2b6770972695fa57cfb1cdb9a2f06d513		mc_fund_freezes	`mc-freezes-90ba1116f77259f2d8fa5c32928eb0ec2954583b`	2024-08-27
`Person:lastName`	SADEGHI MOGHADAM	eng	us_sam_exclusions	`usgsa-138bf13f24504069e4e1fad40f84c73d4e381084`	2026-03-30
`Person:lastName`	SADEQI-MOQADDAM	eng	us_sam_exclusions	`usgsa-c451852b5617f59e91e91e67b7fa3494993931d7`	2026-03-30
`Person:lastName`	SADEGHI MOGHADDAM	eng	us_sam_exclusions	`usgsa-df8806c848bb362d898a03e92f517230a90f8a69`	2026-03-30
`Person:lastName`	SADEGHI MOGHADAM	eng	us_sam_exclusions	`usgsa-2b877c56d994661cc980f046dd7bd86fd67dc344`	2026-03-30
`Person:lastName`	Sadeghi	eng	gb_hmt_sanctions	`gb-hmt-12660`	2023-04-20
`Person:lastName`	SADEQI-MOQADAM	eng	us_sam_exclusions	`usgsa-bd7ae68f4f3a0f2b008e34320a41a17f1e0b2169`	2026-03-30
`Person:lastName`	SADEGHI MOHAMMAD	eng	us_sam_exclusions	`usgsa-411f098dde4dfa8ea75a3ed9baf21e367f1d99c1`	2026-03-30
`Person:lastName`	Sadeghi MOHAMMAD	eng	us_ofac_sdn	`ofac-28543`	2023-04-20
`Person:lastName`	Sadeghi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0049`	2024-05-09
`Person:lastName`	SADEGHI	fra	fr_tresor_gels_avoir	`fr-ga-1417`	2023-04-20
`Person:lastName`	SADEGHI		eu_fsf	`eu-fsf-eu-3908-84`	2023-04-20
`Person:lastName`	SADEGHI		eu_travel_bans	`eu-tb-logical-6991`	2023-04-20
`Person:lastName`	SADEGHI	fra	mc_fund_freezes	`mc-freezes-90ba1116f77259f2d8fa5c32928eb0ec2954583b`	2024-08-14
`Person:lastName`	SADEGHI		be_fod_sanctions	`be-fod-7d698ab556d4ba0ed5f2f562fee380ce94ff1709`	2025-12-01
`Person:lastName`	Sadeghi		ch_seco_sanctions	`ch-seco-13438`	2023-04-20
`Person:lastName`	Sadeghi Moghadam	eng	us_ofac_sdn	`ofac-28543`	2023-04-20

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