Mohammad Hasan SADEGHI MOGHADAM
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13876 |
| Date of publication | 21.02.2020 |
Names (6)
| Last name/Name | SADEGHI MOGHADAM |
|---|---|
| First name/Name | Mohammad Hasan |
| Full name/Name | Mohammad Hasan SADEGHI MOGHADAM |
| Type | Name |
| Last name/Name | SADEGHI MOHAMMAD |
|---|---|
| First name/Name | Mohammad |
| Full name/Name | Mohammad SADEGHI MOHAMMAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SADEGHI MOGHADDAM |
|---|---|
| First name/Name | Mohammad Hasan |
| Full name/Name | Mohammad Hasan SADEGHI MOGHADDAM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SADEGHI MOGHADAM |
|---|---|
| First name/Name | Mohammad Hassan |
| Full name/Name | Mohammad Hassan SADEGHI MOGHADAM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SADEQI-MOQADAM |
|---|---|
| First name/Name | Mohammad Hassan |
| Full name/Name | Mohammad Hassan SADEQI-MOQADAM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SADEQI-MOQADDAM |
|---|---|
| First name/Name | Mohammad Hasan |
| Full name/Name | Mohammad Hasan SADEQI-MOQADDAM |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Jahrom, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 27.10.2025. 22:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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