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MM

Mohagheghi Mohammad Hassan

Sanctioned
Type
person
Subtype
Country
Iran
Date of birth
1963-06-23
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
42598
Asset freeze
2023-04-27activeSource
Official source conditions

Block; Program; HOSTAGES-EO14078; IFSR; IRGC

Source ↗
Legal bases
United States
Executive Order 14078 (Hostages)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mohagheghi Mohammad HassanPrimary name
    OFAC ↗
    Record provenance
    ID
    42598
    SHA-256
    9578beb53b6ca67951b228c7d032552ac2bfbfef909a6dd916f935eea4e0f50c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • D10008116PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    42598
    SHA-256
    c3e9ca5a39be4c81f5153b18e947b201a4ef3f0ff44ce547a80121f823f9b1ce
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 42598OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    42598
    SHA-256
    c3e9ca5a39be4c81f5153b18e947b201a4ef3f0ff44ce547a80121f823f9b1ce
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1963-06-23Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    42598
    SHA-256
    9578beb53b6ca67951b228c7d032552ac2bfbfef909a6dd916f935eea4e0f50c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)