KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
SM

Sadeghi Moghadam Mohammad Hasan

Sanctioned
Sadeghi Moghadam Mohammad Hassan
Type
person
Subtype
Country
Iran
Date of birth
1958-01-01; 1958-12-31; 1959-01-01; 1959-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
28543
Asset freeze
2020-02-20activeSource
Official source conditions

Block; Program; IRAN-EO13876

Source ↗
Legal bases
United States
Executive Order 13876 (Iran)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

  • Sadeghi Moghadam Mohammad HassanAlias
    OFAC ↗
    Record provenance
    ID
    28543
    SHA-256
    914274f5c62c0d738fe7e77f85919028955b7c61a5c762391cce563189535918
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sadeghi Moghadam Mohammad HasanPrimary name
    OFAC ↗
    Record provenance
    ID
    28543
    SHA-256
    914274f5c62c0d738fe7e77f85919028955b7c61a5c762391cce563189535918
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sadeghi Moghaddam Mohammad HasanAlias
    OFAC ↗
    Record provenance
    ID
    28543
    SHA-256
    914274f5c62c0d738fe7e77f85919028955b7c61a5c762391cce563189535918
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sadeghi MOHAMMAD MohammadAlias
    OFAC ↗
    Record provenance
    ID
    28543
    SHA-256
    914274f5c62c0d738fe7e77f85919028955b7c61a5c762391cce563189535918
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sadeqi-Moqaddam Mohammad HasanAlias
    OFAC ↗
    Record provenance
    ID
    28543
    SHA-256
    914274f5c62c0d738fe7e77f85919028955b7c61a5c762391cce563189535918
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SADEQI-MOQADAM Mohammad HassanAlias
    OFAC ↗
    Record provenance
    ID
    28543
    SHA-256
    914274f5c62c0d738fe7e77f85919028955b7c61a5c762391cce563189535918
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 28543OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28543
    SHA-256
    5353c8ba75399f7e1d98183b3e9ac7e4c2dbb5518dd0c68e9c3deded90eee12a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1958-01-01; 1958-12-31; 1959-01-01; 1959-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Jahrom, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    28543
    SHA-256
    914274f5c62c0d738fe7e77f85919028955b7c61a5c762391cce563189535918
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)