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Mohagheghi Mohammad Hassan
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Mohagheghi Mohammad Hassan
Source: US OFAC SDN
Program: HOSTAGES-EO14078 IFSR IRGC
Designation Date: 27-Apr-2023
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Basic Information:
Designation Dates: 27-Apr-2023
Addresses: Iran
Iran
Remarks: (Linked To: Islamic Revolutionary Guard Corps Intelligence Organization)
Profile Id: 42598
Date Of Birth: 23-Jun-1963
Countries: Iran
Nationality: Iran
Gender: Male
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Iran
Title: IRGC Intelligence Organization Co-Deputy Chief Brigadier General
Identifications:
Passport: D10008116 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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