Mohammad Hassan Mohagheghi

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Mohammad Hassan Mohagheghi

Birth: 1963-06-23

Nationality: IRN

Person type: label.person_type.P

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IFSR] - Iran Sanctions	Program IFSR
[OFAC.IRGC] - Iraq related Sanctions	Program IRGC

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Frequently Asked Questions

1. Does Mohammad Hassan Mohagheghi have any sanctions?

Yes, Mohammad Hassan Mohagheghi is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad Hassan Mohagheghi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohammad Hassan Mohagheghi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.