Is Mohammad Bagheri sanctioned?

Yes, Mohammad Bagheri appears on 13 sanctions lists: eu_travel_bans, fr_tresor_gels_avoir, us_ofac_sdn, us_trade_csl, nz_russia_sanctions, ua_nsdc_sanctions, eu_fsf, ch_seco_sanctions, ca_dfatd_sema_sanctions, tw_shtc, mc_fund_freezes, gb_fcdo_sanctions, be_fod_sanctions.

What sanctions lists is Mohammad Bagheri on?

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

When was Mohammad Bagheri first sanctioned?

First designated on Apr 20, 2023.

Individual13 sanctions listsIran

Mohammad Bagheri

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Mohammad Bagheri
Entity Type: Individual (Person)
Countries: Iran
OpenSanctions ID: NK-d9FpdDABBufn7PyukXrrkK
Date of Birth: Jan 1, 1941
Place of Birth: Tehran
Gender: male
Position: Ancien vice-président de l'administration du pouvoir judiciaire de la province du Khorasan du Sud
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 14, 2026
Last Updated: Apr 24, 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 2026-09-14 · Updates daily

Multi-List Designation

Mohammad Bagheri 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

ca_dfatd_sema_sanctions

Other Jurisdictions11 lists

eu_travel_bans
fr_tresor_gels_avoir
us_trade_csl
nz_russia_sanctions
ua_nsdc_sanctions
eu_fsf
ch_seco_sanctions
tw_shtc
mc_fund_freezes
gb_fcdo_sanctions
be_fod_sanctions

Programs & Topics

sanctionexport.control

Addresses

Iran; Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street, Iran

Aliases (21)

Also Known As
Bagheri Mohammad-Bagher
Mohammad Hossein BAGHERI
Mohammed Hossein Bagheri
Mohammad-Bagher Bagheri
Багери Мохаммад Хосейн
Mohammad BAGHERI
БАГЕРІ Мохаммад-Багер
Bageri Mohammad
Багері Мохаммад Хосейн
Mohamed-Bagher BAGHERI
BAGHERI, Mohammad
Mohammed Bagheri
BAHERI Mokhammad-Baher
Mohammad Hossein Baqeri
BAGHERI AFSHORDI, Mohammad
BAQERI, Mohammad Hossein
Mohammad Bagheri Afshordi
Mohammad Hossein BAGGERI
BAGHERI, Mohammed
محمد باقری
Baheri Mokhammad Khosein

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization

us_ofac_sdnus_trade_csltw_shtc+1 more

BANK SADERAT PLCOrganization

us_ofac_sdnus_trade_csltw_shtc

Mohammad Mahdi MaghfooriIndividual

us_ofac_sdnus_trade_csltw_shtc

Fars News AgencyOrganization

ca_dfatd_sema_sanctionsus_ofac_sdnus_trade_csl+1 more

Fajr Aviation Composite IndustriesCompany

au_dfat_sanctionsfr_tresor_gels_avoirjp_meti_eul+6 more

Sazeh Morakab Co. LtdOrganization

au_dfat_sanctionsus_ofac_sdnus_trade_csl+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

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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.