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Registration Number	GH4KZHNWU4W7
Profile Type	PERSON
Name	MOHAMMAD HASSAN MOHAGHEGHI MOHAGHEGHI, MOHAMMAD HASSAN MOHAMMAD HASSAN MOHAGHEGHI
First Name	MOHAMMAD HASSAN MOHAMMAD
Middle Name	HASSAN
Last Name	MOHAGHEGHI MOHAGHEGHI
Country	IRAN
Nationality	IRAN
Birth Date	1963-06-23
Position	IRGC INTELLIGENCE ORGANIZATION CO-DEPUTY CHIEF BRIGADIER GENERAL
First Seen	2023-04-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42598

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42598 Country: United States Entity: NK-7RnT4VYmbu3CqtxeLYLzyy Program: SDN List Provisions: IRGC Block IFSR HOSTAGES-EO14078 Reason: Executive Order 14078 (Hostages) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM6MM Start Date: 2023-04-27 Listing Date: 2023-08-17 Country: United States Entity: NK-7RnT4VYmbu3CqtxeLYLzyy Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view