Statements: Mohammad Hasan Sadeghi Moghadam

Canonical ID: NK-RuvKW6yd93rTcPme4BEwxr · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameSadeqi-Moqaddamengus_ofac_sdnofac-28543
Person:lastNameSadeghich_seco_sanctionsch-seco-13438
Person:lastNameSADEGHI MOGHADDAMengus_sam_exclusionsusgsa-df8806c848bb362d898a03e92f517230a90f8a69
Person:middleNameHassanengus_ofac_sdnofac-28543
Person:middleNameHasanengus_ofac_sdnofac-28543
Person:modifiedAt2020-04-30ch_seco_sanctionsch-seco-13438
Person:modifiedAt2020-04-08eu_fsfeu-fsf-eu-3908-84
Person:modifiedAt2023-12-14gb_hmt_sanctionsgb-hmt-12660
Person:nameMohammad Hassan SADEQI-MOQADAMengus_sam_exclusionsusgsa-bd7ae68f4f3a0f2b008e34320a41a17f1e0b2169
Person:nameMohammad Hasan Sadeghi Moghadamengus_ofac_sdnofac-28543
Person:nameMohamed Sadeghienggb_fcdo_sanctionsgb-fcdo-irn0049
Person:nameMohamed SADEGHIeu_fsfeu-fsf-eu-3908-84
Person:nameMohamed SADEGHIeu_travel_banseu-tb-logical-6991
Person:nameMohamed SADEGHIbe_fod_sanctionsbe-fod-7d698ab556d4ba0ed5f2f562fee380ce94ff1709
Person:nameMohammad Hasan SADEGHI MOGHADAMengus_sam_exclusionsusgsa-2b877c56d994661cc980f046dd7bd86fd67dc344
Person:nameMohammad Hasan SADEGHI MOGHADDAMengus_sam_exclusionsusgsa-df8806c848bb362d898a03e92f517230a90f8a69
Person:nameMohammad Hasan SADEQI-MOQADDAMengus_sam_exclusionsusgsa-c451852b5617f59e91e91e67b7fa3494993931d7
Person:nameMohammad Hassan SADEGHI MOGHADAMengus_sam_exclusionsusgsa-138bf13f24504069e4e1fad40f84c73d4e381084
Person:nameMohammad SADEGHI MOHAMMADengus_sam_exclusionsusgsa-411f098dde4dfa8ea75a3ed9baf21e367f1d99c1
Person:nameSADEGHI Mohamedua_nsdc_sanctionsua-nsdc-30785-sadegi-mohammed
Person:nameСАДЕГІ Мохаммедukrua_nsdc_sanctionsua-nsdc-30785-sadegi-mohammed
Person:nameСАДЕГІ Мохаммедukrua_nsdc_sanctionsua-nsdc-30514-sadegi-mohammed
Person:nameSADEGHI Mohamedua_nsdc_sanctionsua-nsdc-30514-sadegi-mohammed
Person:nameСАДЕГІ Мохаммедukrua_nsdc_sanctionsua-nsdc-30268-sadegi-mohammed
Person:nameSADEGHI Mohamedua_nsdc_sanctionsua-nsdc-30268-sadegi-mohammed
LegalEntity:nameSADEGHI MOGHADAM, Mohammad Hasantw_shtctw-shtc-394426bc1c6b6eee8d510ecff88b88f8d27d432f
Person:nameMohammad Hasan Sadeghi Moghadamengext_us_ofac_press_releasesofac-pr-d4667f1286e044e89a9e66587da1d8e29f50df1f
Person:nameSADEGHI MOGHADAM, Mohammad Hasanus_trade_cslofac-28543
Person:nameMohamed SADEGHIfrafr_tresor_gels_avoirfr-ga-1417
Person:nameMohamed SADEGHIframc_fund_freezesmc-freezes-90ba1116f77259f2d8fa5c32928eb0ec2954583b
Person:nameMohamed SADEGHIau_dfat_sanctionsau-dfat-8576-mohamed-sadeghi
Person:nameSadeghi Mohamedch_seco_sanctionsch-seco-13438
Person:nameMohamed Sadeghienggb_hmt_sanctionsgb-hmt-12660
Person:nationalityirus_ofac_sdnofac-28543
Person:notes(also Mohammad Hasan SADEGHI MOGHADAM )engus_sam_exclusionsusgsa-bd7ae68f4f3a0f2b008e34320a41a17f1e0b2169
Person:notesresponsable 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/journalistesfrafr_tresor_gels_avoirfr-ga-1417
Person:notes(also Mohammad Hassan SADEGHI MOGHADAM , Mohammad Hassan SADEQI-MOQADAM , Mohammad Hasan SADEQI-MOQADDAM , Mohammad Hasan SADEGHI MOGHADDAM , Mohammad SADEGHI MOHAMMAD )engus_sam_exclusionsusgsa-2b877c56d994661cc980f046dd7bd86fd67dc344
Person:notes(also Mohammad Hasan SADEGHI MOGHADAM )engus_sam_exclusionsusgsa-df8806c848bb362d898a03e92f517230a90f8a69
Person:notesDate of listing: 23.3.2012eu_fsfeu-fsf-eu-3908-84
Person:notesColonel 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.ch_seco_sanctionsch-seco-13438
Person:notes(also Mohammad Hasan SADEGHI MOGHADAM )engus_sam_exclusionsusgsa-411f098dde4dfa8ea75a3ed9baf21e367f1d99c1
Person:notes(also Mohammad Hasan SADEGHI MOGHADAM )engus_sam_exclusionsusgsa-138bf13f24504069e4e1fad40f84c73d4e381084
Person:notesDate of listing: 23.3.2012eu_travel_banseu-tb-logical-6991
Person:notesColonel and Deputy of the Iranian Revolutionary Guard Corpsau_dfat_sanctionsau-dfat-8576-mohamed-sadeghi
Person:notes(Date of listing: 23.3.2012)be_fod_sanctionsbe-fod-7d698ab556d4ba0ed5f2f562fee380ce94ff1709
Person:notes(also Mohammad Hasan SADEGHI MOGHADAM )engus_sam_exclusionsusgsa-c451852b5617f59e91e91e67b7fa3494993931d7
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0049
Person:positioncolonelfrafr_tresor_gels_avoirfr-ga-1417
Person:positionDirector of the Center to Investigate Organised Crimeenggb_hmt_sanctionsgb-hmt-12660
Person:positionTechnical and Cyber Deputy of the Intelligence Office of the IRGCenggb_hmt_sanctionsgb-hmt-12660
Person:positionresponsable du centre d'analyse et de lutte contre la criminalité organisée au sein des Pasdaranfrafr_tresor_gels_avoirfr-ga-1417
Person:positionresponsable adjoint du service de renseignement technique et de cyberrenseignement de l'IRGCfrafr_tresor_gels_avoirfr-ga-1417
Person:positioncolonel, 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 Pasdaranframc_fund_freezesmc-freezes-90ba1116f77259f2d8fa5c32928eb0ec2954583b
Person: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.be_fod_sanctionsbe-fod-7d698ab556d4ba0ed5f2f562fee380ce94ff1709
Person: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.eu_travel_banseu-tb-logical-6991
Person: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.eu_fsfeu-fsf-eu-3908-84
Person:positionTechnical and Cyber Deputy of the Intelligence Office of the IRGCenggb_fcdo_sanctionsgb-fcdo-irn0049
Person:positionDirector of the Center to Investigate Organised Crimeenggb_fcdo_sanctionsgb-fcdo-irn0049
Person:programIdAU-IRANau_dfat_sanctionsau-dfat-8576-mohamed-sadeghi
Person:programIdEU-IRNeu_fsfeu-fsf-eu-3908-84
Person:programIdGB-IRANenggb_fcdo_sanctionsgb-fcdo-irn0049
Person:programIdUS-IRANengus_ofac_sdnofac-28543
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30785-sadegi-mohammed
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1417
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-12660
Person:programIdSECO-IRANch_seco_sanctionsch-seco-13438
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1417fr_tresor_gels_avoirfr-ga-1417
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28543us_ofac_sdnofac-28543
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=ENbe_fod_sanctionsbe-fod-7d698ab556d4ba0ed5f2f562fee380ce94ff1709
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200220.aspxext_us_ofac_press_releasesofac-pr-d4667f1286e044e89a9e66587da1d8e29f50df1f
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm912ext_us_ofac_press_releasesofac-pr-d4667f1286e044e89a9e66587da1d8e29f50df1f
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-irn0049
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30268-sadegi-mohammed
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1417
Person:topicssanctionmc_fund_freezesmc-freezes-90ba1116f77259f2d8fa5c32928eb0ec2954583b
Person:topicsdebarmentus_sam_exclusionsusgsa-df8806c848bb362d898a03e92f517230a90f8a69
Person:topicsdebarmentus_sam_exclusionsusgsa-c451852b5617f59e91e91e67b7fa3494993931d7
Person:topicsdebarmentus_sam_exclusionsusgsa-2b877c56d994661cc980f046dd7bd86fd67dc344
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Person:topicssanctionua_nsdc_sanctionsua-nsdc-30514-sadegi-mohammed
Person:topicssanctionbe_fod_sanctionsbe-fod-7d698ab556d4ba0ed5f2f562fee380ce94ff1709
Person:topicsdebarmentus_sam_exclusionsusgsa-138bf13f24504069e4e1fad40f84c73d4e381084
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30785-sadegi-mohammed
Person:topicssanctioneu_travel_banseu-tb-logical-6991
Person:topicssanctionau_dfat_sanctionsau-dfat-8576-mohamed-sadeghi
Person:topicssanctioneu_fsfeu-fsf-eu-3908-84
Person:topicssanctionch_seco_sanctionsch-seco-13438
Person:topicssanctionus_trade_cslofac-28543
Person:topicsdebarmentus_sam_exclusionsusgsa-bd7ae68f4f3a0f2b008e34320a41a17f1e0b2169
Person:topicsdebarmentus_sam_exclusionsusgsa-411f098dde4dfa8ea75a3ed9baf21e367f1d99c1
Person:topicssanctionus_ofac_sdnofac-28543
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