Is Mohamed Sadeghi sanctioned?

Yes, Mohamed Sadeghi appears on 12 sanctions lists: gb_fcdo_sanctions, au_dfat_sanctions, us_trade_csl, us_ofac_sdn, ch_seco_sanctions, ua_nsdc_sanctions, eu_fsf, eu_travel_bans, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Mohamed Sadeghi on?

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

When was Mohamed Sadeghi first sanctioned?

First designated on Apr 20, 2023.

Individual12 sanctions listsIran

Mohamed Sadeghi

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 6, 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: responsable adjoint du service de renseignement technique et de cyberrenseignement de l'IRGC
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Feb 6, 2026

Cross-Source Intelligence

Risk Level

High

12 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 2026-04-26 · Updates daily

Multi-List Designation

Mohamed Sadeghi appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions10 lists

gb_fcdo_sanctions
us_trade_csl
ch_seco_sanctions
ua_nsdc_sanctions
eu_fsf
eu_travel_bans
fr_tresor_gels_avoir
tw_shtc
mc_fund_freezes
be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Iran

Aliases (17)

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

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization

tw_shtcil_mod_terroristsus_trade_csl+1 more

Mohammad Mahdi MaghfooriIndividual

us_trade_cslus_ofac_sdn

Fars News AgencyOrganization

tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more

Fajr Aviation Composite IndustriesCompany

gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more

Sazeh Morakab Co. LtdOrganization

au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more

MARJAN PETROCHEMICAL COMPANYOrganization

us_trade_cslus_ofac_sdn

Alireza Shafie NasabIndividual

tw_shtcus_trade_cslus_ofac_sdn

Ebrahim ShariatzadehIndividual

us_trade_cslus_ofac_sdn

Esmail HAMIDIIndividual

us_trade_cslus_ofac_sdn

Shahid Shustari IndustriesOrganization

ua_nsdc_sanctionsus_ofac_sdntw_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.