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Listed on sanctions / export-control lists
MOHAGHEGHI, Mohammad Hassan
US OFAC
Individual · 1 listing(s)
MOHAGHEGHI, Mohammad Hassan appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-04-27 | US OFAC · listed · Programs: IRGC; IFSR; HOSTAGES-EO14078 · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRGC; IFSR; HOSTAGES-EO14078 |
|---|---|
| Listed on | 2023-04-27 |
| Grounds (official wording) | IRGC Intelligence Organization Co-Deputy Chief Brigadier General |
| Date of birth | 23 Jun 1963 |
| Nationality | Iran |
| ID / passport | D10008116 (Iran) expires 24 May 2026 |
| Linked to (per the official record) | ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION |
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