Nex Systems
Person

Mohammad Hasan Sadeghi Moghadam

Sanctioned entity

Born 1959,Iran. Named in 14 sanctions listings.

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Summary

(UE) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011) (FondementJuridique: 230)

The Director Disqualification Sanction was imposed on 09/04/2025.

(also Mohammad Hasan SADEGHI MOGHADAM)

(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (FondementJuridique: 233)

(UE) 264/2012 du 23/03/2012 (UE Iran répression - R (UE) 359/2011) (FondementJuridique: 225)

Colonel and Deputy of the Iranian Revolutionary Guard Corps

Colonel 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.

Date of listing: 23.3.2012

responsable 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/journalistes

(Date of listing: 23.3.2012)

(also Mohammad SADEGHI MOHAMMAD, Mohammad Hasan SADEGHI MOGHADDAM, Mohammad Hasan SADEQI-MOQADDAM, Mohammad Hassan SADEQI-MOQADAM, Mohammad Hassan SADEGHI MOGHADAM)

Sanctions and listings14

  • EU sanctions against Iran - (UE) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011); (UE) 264/2012 du 23/03/2012 (UE Iran répression - R (UE) 359/2011); (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    responsable 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/journalistes

    Programme EU-IRNReference EU.3908.84gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    8 Apr 2020

    EU sanctions against Iran

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2020/510 (OJ L113)

    Programme EU-IRNfinance.belgium.besanctionsmap.eu

  • Listed
    6 Apr 2020
    Effective
    20 Feb 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Feb 2020

    Iran Sanctions - IRAN-EO13876

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAN-EO13876 and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13876 (Iran)

    Programme US-IRANReference 28543treasury.govofac.treasury.gov

  • Listed
    10 Apr 2020
    Effective
    20 Feb 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Apr 2020
    Effective
    20 Feb 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Apr 2020
    Effective
    20 Feb 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Apr 2020
    Effective
    20 Feb 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2017/685 du 11/04/2017, (ue) 2020/510 du 07/04/2020 and (ue) 264/2012 du 23/03/2012

    Autorité de désignation publiée : Union européenne

    responsable 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/journalistes

    geldefonds.gouv.mc

  • Effective
    31 Dec 2020

    UK sanctions relating to Iran - The Iran (Sanctions) Regulations 2023

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and director disqualification sanction

    Colonel and Deputy of IRGC technical and cyber intelligence and in charge of the centre of analysis and fight against organized crime within the IRGC. Responsible for the arrests and torture of bloggers/journalists.

    Programme GB-IRANReference IRN0049Reference 12660Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    8 Apr 2020

    EU sanctions against Iran - IRN

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    2020/510 (OJ L113)

    Programme EU-IRNReference EU.3908.84eur-lex.europa.eusanctionsmap.eu

  • Iran Sanctions Regime - Autonomous (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No.1) Instrument 2026

    Programme AU-IRANLast updated 2 Feb 2026dfat.gov.audfat.gov.au

  • Listed
    2 May 2017; 30 Apr 2020

    Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRANReference 13438Reference 76.seco.admin.chseco.admin.ch

  • Listed
    10 Apr 2020
    Effective
    20 Feb 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held7

  1. Period not retained

    colonel

  2. Period not retained

    Colonel and Deputy of IRGC technical and cyber intelligence and in charge of the centre of analysis and fight against organised crime within the Pasdaran.

  3. Period not retained

    responsable du centre d'analyse et de lutte contre la criminalité organisée au sein des Pasdaran

  4. Period not retained

    Technical and Cyber Deputy of the Intelligence Office of the IRGC

  5. Period not retained

    colonel, 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 Pasdaran

  6. Period not retained

    responsable adjoint du service de renseignement technique et de cyberrenseignement de l'IRGC

  7. Period not retained

    Director of the Center to Investigate Organised Crime

Other names19

Also known as19

Mohammad Hasan Sadeqi-MoqaddamSADEGHI MOGHADDAM, Mohammad HasanSADEGHI MOHAMMAD, MohammadSADEGHI MOGHADAM, Mohammad HassanMohammad SADEGHISADEQI-MOQADDAM, Mohammad HasanSADEQI-MOQADAM, Mohammad HassanMohammad Hassan Sadeghi MoghadamMohammad Hassan SADEQI-MOQADAMMohammad Sadeghi MOHAMMADMohammad Hasan Sadeghi MoghaddamMohamed SadeghiMohammad Hasan SADEGHI MOGHADDAMMohamed SADEGHIMohammad SADEGHI MOHAMMADMohammad Hasan SADEQI-MOQADDAMSADEGHI MOGHADAM, Mohammad HasanSadeghi Mohamed
Show 1 more
Mohammad Hassan SADEGHI MOGHADAM

Addresses1

  • Iran

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