Mohammad Hassan MOHAGHEGHI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
HOSTAGES-EO14078 IFSR IRGC |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION) |
| Date of publication | 27.04.2023 |
Names (1)
| Last name/Name | MOHAGHEGHI |
|---|---|
| First name/Name | Mohammad Hassan |
| Full name/Name | Mohammad Hassan MOHAGHEGHI |
| Type | Name |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: D10008116 |
|---|---|
| Country | Iran, Islamic Republic of |
| Expiration date | 2 |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 07.05.2025. 05:15
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