Mohammad Bagheri Afshordi

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Mohammad Bagheri Afshordi

Gender: label.gender.m

Birth: 1960 Tehran

Nationality: IRN

Person type: label.person_type.P

Name original: محمد باقری

Other names: Mohammad Bagheri, Bagheri Afshordi, Mohammad Bagheri Afshordi, Mohammad Hossein Baqeri, Mohammed Bagheri

Aliases: Baqeri, Bagheri

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-EO13876] - Iran Sanctions	Program IRAN-EO13876
-	(UK Sanctions List Ref):RUS1652 (UK Statement of Reasons): Major General Mohammad BAGHERI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is re
-	(UK Sanctions List Ref):RUS1652. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons): Major General
-	Major General Mohammad BAGHERI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promote

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Mohammad Bagheri Afshordi have any sanctions?

Yes, Mohammad Bagheri Afshordi is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad Bagheri Afshordi?

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 Bagheri Afshordi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.