Mohammad Hejazi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CAN.IRAN] - Measures against Iran | |
| - | Commandant adjoint des force Qods au sein de l'IRGC depuis 2020 à la suite de la réorganisation de sa chaîne de commandement qui est intervenue après l'assassinat du général Qasem Soleimani. En tant q |
| - | Un des principaux responsables du Corps des gardiens de la révolution ;commandant de la force de résistance Bassij. RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes). |
| - | IRi.017 |
| - | |
| - | |
| - | (UK Sanctions List Ref):INU0203. (UN Ref):IRi.017. [Old Reference # I.47.D.5] |
| - | UN Ref IRi.017 |
| - | (UK Sanctions List Ref):IWD0203 (UN Ref):IRi.017 (Further Identifiying Information):[Old Reference # I.47.D.5] |
| - | (UK Sanctions List Ref):INU0203 (UN Ref):IRi.017 [Old Reference # I.47.D.5] (UK Statement of Reasons):As Deputy Commander of IRGC Qods Force, Mohammad HEJAZI is a member of, or associated with, a pers |
| - | (UK Sanctions List Ref):INU0203 (UN Ref):IRi.017 [Old Reference # I.47.D.5] |
| - | UN Ref: IRi.017 |
| - | (UK Sanctions List Ref):IHR0053 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):IRGC-General, he has played a key role in intimidating and threatening Iran's ‘enemies’.Forme |
| - | Gender: male. Former Head of the IRGC's Sarollah Corps in Tehran. Former Head of the Basij Forces. |
| - | |
| - | Date of listing: 10.10.2011. |
| - | |
| - | |
| - | Iranian Revolutionary Guard Corps key persons. Commander of Bassij resistance force. |
| - | |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. [Old Reference # I.47.D.5] Listed pursuant to Security Council resolution 1737 (2006) |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. [Old Reference # I.47.D.5] Listed pursuant to Security Council resolution 1737 (2006) |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 11. [Old Reference # I.47.D.5] |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. [Old Reference # I.47.D.5] |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. [Old Reference # I.47.D.5] |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. [Old Reference # I.47.D.5] Listed pursuan |
Adverse media
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Mohammad Hejazi have any sanctions?
Yes, Mohammad Hejazi is sanctioned by:
2. Can I receive AML sanctions alerts on Mohammad Hejazi?
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 Hejazi:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |