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Individual13 sanctions listsIran

Mohammad Bagheri

First seen Apr 20, 2023 · Last confirmed Apr 24, 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
Jun 1, 1960
Place of Birth
Iran
Gender
male
Position
Juge à la Cour suprême entre décembre 2015 et 2019
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 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 2026-04-26 · 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
  • gb_fcdo_sanctions
  • us_trade_csl
  • nz_russia_sanctions
  • 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; Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street, Iran

Aliases (21)

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

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tw_shtcil_mod_terroristsus_trade_csl+1 more
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us_trade_cslus_ofac_sdn
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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.