Mohammad Hossein Bagheri

Sanctioned

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Last update: 11/05/2026

Name: Mohammad Hossein Bagheri

Gender: label.gender.m

Birth: 1960 IRN

Nationality: IRN

Person type: label.person_type.P

Other names: محمد حسین باقری, Mohammad Hossein Bagheri, Mohammed Hossein Bagheri, Bagheri Mohammad Hossein

Aliases: محمد باقری

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Sanctions

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[CAN.IRAN] - Measures against Iran
-	Le général de division Mohammad Hossein Bagheri est le chef d’état-major des forces armées iraniennes. Il supervise le programme militaire de véhicules aériens sans pilote (UAV) et joue un rôle fondam
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Rank: Major-General Position: Chief of Staff of Iran’s Armed Forces
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Rank: Major-General Position: Chief of Staff of Iran’s Armed Forces
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Rank: Major-General Position: Chief of Staff of Iran’s Armed Forces

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Frequently Asked Questions

1. Does Mohammad Hossein Bagheri have any sanctions?

Yes, Mohammad Hossein Bagheri is sanctioned by:

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

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 Hossein Bagheri:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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.