Mohammad Hassan Mohagheghi
Sanctioned entityBorn 23 Jun 1963 (63 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 17 Aug 2023
- Effective
- 27 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Apr 2023
Hostages And Wrongfully Detained U.S. Nationals Sanctions - HOSTAGES-EO14078
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, IFSR, HOSTAGES-EO14078 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 14078 (Hostages)
Programme US-HOSTAGEReference 42598treasury.govofac.treasury.gov
Positions held1
Period not retained
IRGC Intelligence Organization Co-Deputy Chief Brigadier General
Connections1
Other links1
- Islamic Revolutionary Guard Corps Intelligence OrganizationSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | D10008116 | |||
| Passport | D10008116 | Iran | 24 May 2026 |
Other names1
Also known as1
Addresses1
Iran
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