Hamid Reza Mohajerani Araghi

Sanctioned

Last update: 02/06/2026

Name: Hamid Reza Mohajerani Araghi

Birth: 1977-09-09

Person type: label.person_type.P

Other names: Hamid-Reza Mohajerani, Hamid Reza Mohajerani Araghi

Aliases: Hamid Reza Mohajerani Araghi

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	IRi.023
-
-	Involved in production management at the Uranium Conversion Facility (UCF) at Esfahan.
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Hamid Reza Mohajerani Araghi have any sanctions?

Yes, Hamid Reza Mohajerani Araghi is sanctioned by:

2. Can I receive AML sanctions alerts on Hamid Reza Mohajerani Araghi?

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 Hamid Reza Mohajerani Araghi:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
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.