Is Mohamed Sadeghi sanctioned?

Yes, Mohamed Sadeghi appears on 13 sanctions lists: us_trade_csl, gb_fcdo_sanctions, tw_shtc, eu_journal_sanctions, eu_fsf, au_dfat_sanctions, ch_seco_sanctions, eu_travel_bans, mc_fund_freezes, fr_tresor_gels_avoir, us_ofac_sdn, be_fod_sanctions, ua_nsdc_sanctions.

What sanctions lists is Mohamed Sadeghi on?

us_trade_csl, gb_fcdo_sanctions, tw_shtc, eu_journal_sanctions, eu_fsf, au_dfat_sanctions, ch_seco_sanctions, eu_travel_bans, mc_fund_freezes, fr_tresor_gels_avoir, us_ofac_sdn, be_fod_sanctions, ua_nsdc_sanctions

When was Mohamed Sadeghi first sanctioned?

First designated on Apr 20, 2023.

Individual13 sanctions listsIran

Mohamed Sadeghi

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Mohamed Sadeghi
Entity Type: Individual (Person)
Countries: Iran
OpenSanctions ID: NK-RuvKW6yd93rTcPme4BEwxr
Date of Birth: Jan 1, 1959
Place of Birth: Jahrom, Iran
Gender: male
Position: Director of the Center to Investigate Organised Crime
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

13 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Mohamed Sadeghi appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions11 lists

us_trade_csl
gb_fcdo_sanctions
tw_shtc
eu_journal_sanctions
eu_fsf
ch_seco_sanctions
eu_travel_bans
mc_fund_freezes
fr_tresor_gels_avoir
be_fod_sanctions
ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

Iran

Aliases (17)

Also Known As
Sadeghi Mohamed
САДЕГІ Мохаммед
Mohamed SADEGHI
SADEGHI MOGHADAM, Mohammad Hasan
Mohammad Hasan Sadeghi Moghadam
SADEQI-MOQADAM, Mohammad Hassan
Mohammad SADEGHI
Mohammad Hasan Sadeghi Moghaddam
SADEQI-MOQADDAM, Mohammad Hasan
Mohammad Sadeghi MOHAMMAD
Mohammad Hasan Sadeqi-Moqaddam
SADEGHI MOHAMMAD, Mohammad
SADEGHI MOGHADDAM, Mohammad Hasan
Mohammad Hassan SADEQI-MOQADAM
SADEHI Mokhammed
SADEGHI MOGHADAM, Mohammad Hassan
Mohammad Hassan Sadeghi Moghadam

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization

us_ofac_sdnus_trade_csltw_shtc+1 more

Mohammad Mahdi MaghfooriIndividual

us_ofac_sdnus_trade_csltw_shtc

Fars News AgencyOrganization

us_ofac_sdnca_dfatd_sema_sanctionstw_shtc+1 more

Fajr Aviation Composite IndustriesCompany

gb_fcdo_sanctionseu_journal_sanctionsca_dfatd_sema_sanctions+7 more

Sazeh Morakab Co. LtdOrganization

us_ofac_sdnus_trade_csltw_shtc+3 more

MARJAN PETROCHEMICAL COMPANYOrganization

us_ofac_sdnus_trade_csl

Alireza Shafie NasabIndividual

us_ofac_sdnus_trade_csltw_shtc

Ebrahim ShariatzadehIndividual

us_ofac_sdnus_trade_csltw_shtc

Esmail HAMIDIIndividual

us_ofac_sdnus_trade_csl

Shahid Shustari IndustriesOrganization

us_ofac_sdnus_trade_csltw_shtc+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.