Person
Mohammad Hasan Sadeghi Moghadam
Listed by United States, European Union and United Kingdom. No matched entry on the UN Security Council and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU Listed
- UK Listed
- CA No matched entry
Entries on Each List
All 3 entries tie through OpenSanctions entity NK-RuvKW6yd93rTcPme4BEwxr plus an exact name or alias. Any further match basis is shown on the entry.
United States
Mohammad Hasan SADEGHI MOGHADAM
- Reference
- OFAC entry 28543
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- IRAN-EO13876
- Identifiers on the entry
- Date of birth 1958, 1959
- Match basis
- OpenSanctions entity stated above
- Source
- OFAC SDN List, file of October 13, 2026
United Kingdom
Mohamed Sadeghi
- Reference
- IRN0049
- Listing date
- December 31, 2020
- Program or regime as stated
- The Iran (Sanctions) Regulations 2023
- Match basis
- OpenSanctions entity stated above
- Source
- UK Sanctions List, file of October 12, 2026
European Union
Mohamed SADEGHI
- Reference
- EU.3908.84
- Listing date
- Not stated on the entry; earliest regulation cited was published April 8, 2020
- Program or regime as stated
- IRN
- Identifiers on the entry
- Regulations 2020/510 (OJ L113)
- Match basis
- OpenSanctions entity stated above
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Program Assignment
- Iran: list program EU IRN; IRAN-EO13876; The Iran (Sanctions) Regulations 2023
Names and Aliases on the Lists (8)
- Mohamed SADEGHI
- Mohamed Sadeghi
- Mohammad Hasan SADEGHI MOGHADAM
- Mohammad Hasan SADEGHI MOGHADDAM
- Mohammad Hasan SADEQI-MOQADDAM
- Mohammad Hassan SADEGHI MOGHADAM
- Mohammad Hassan SADEQI-MOQADAM
- Mohammad SADEGHI MOHAMMAD
Cite: Middle East Forum, "Mohammad Hasan Sadeghi Moghadam," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-28543/.