Mohammad Hassan Sadeghi Moghadam
Sancionado
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Mohammad Hassan Sadeghi Moghadam
Sexo:
label.gender.m
Nacimiento:
1956, 1949-02-11, 1952-02-11, 1953-02-11, 1961-02-11, 1944, 1960-11-02, 1952, 1949 tehran
Nacionalidad:
IRN, IRQ
Tipo de persona:
label.person_type.P
Otros nombres:
Morteza Rezaie, Mohammad Reza Zahedi, Mohammad Reza Naqdi, Mohammed Reza Zahedi, Morteza Rezai, Mortaza Rezai, Mortaza Rezaie, Mohammad-Reza Naqdi, Mohammad Reza Zahidi, Mohammad Raza Zahedi, Mohammad-Reza Ashtiani, Mohsen Reza'i, Mohammad Hasan Sadeghi Moghadam, Sadeghi Moghadam, Sadeghi Moghaddam, Sadeghi Mohammad, Mohammad Ali Noorinajad, Mohsen Rezai, Mohammad Reza Naghdi, Mohammad Reza Shams, Muhammad Naqdi, Mohammedreza Naghdi, Gholamreza Naqdi, Gholam-Reza Naqdi, Ali Reza Zahedi, Reza Mahdavi, Mohammad Riza Zahdi, Hasan Mahdawi, Mohsen Rezaei, Mohammed Reza Gharayi Ashtiani, Mohammad Hassan Sadeghi Moghadam, Mohammad Hassan Sadeqi-Moqadam, Mohammad Hasan Sadeqi-Moqaddam, Mohammad Hasan Sadeghi Moghaddam, Sadeghi Mohammad Mohammad, مرتضی رضایی, Morteza Rezaee, Hassan Mahdavi, محمد رضا زهدی, محمد رضا نقدی, Mohammad Reza Nagdi, Zahedi Mohammad Reza, Naqdi Mohammad Reza
Alias:
Rezai, Naqdi, Mahdawi, Naghdi, Shams, Zahedi, Mahdavi, Zahdi, Ashtiani, Rezaei, Sadeqi-Moqadam, Sadeqi-Moqaddam, ﻣﺤﻤﺪﺭﺿﺎﻧﻘﺪی, Mohammad-Reza Naqdi, Mohammad Reza Nagdi, Gholamreza Naqdi, ﻣﺤﻤﺪﺭﺿﺎﺯﻫﺪی, Hassan Mahdavi, Mortaza Rezaie, Mortaza Rezai, Morteza Rezai, Mohammad Reza Zahidi, Mohammad Raza Zahedi
Identificadores:
Array
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [OFAC.IRAN-EO13876] - Iran Sanctions | Program IRAN-EO13876 |
| [OFAC.IRGC] - Iraq related Sanctions | Program IRGC |
| [OFAC.IRAN-HR] - Iran Sanctions | Program IRAN-HR |
| [CAN.IRAN] - Measures against Iran | |
| - | Mohammad Reza Zahedi est un haut fonctionnaire et commandant des forces terrestres du Corps des gardiens de la révolution islamique (IRGC). Mohammad Reza Zahedi est donc membre de l’IRGC. Décision du |
| - | Régime Iran prolifération : participe aux activités de contournement des sanctions imposées par les résolutions 1737 (2006) et 1747 (2007). Régime Iran repression : Responsable ou complice, en sa qual |
| - | Mohammad Reza Naqdi est commandant adjoint et général de brigade au sein de l’IRGC et est donc membre du Corps des gardiens de la révolution islamique (IRGC). (UE) 359/2011 du 12/04/2011 (UE Iran répr |
| - | Other information: former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research. Head of State Anti-Smuggling Headquarters, engaged in efforts to get round the sanctions imp |
| - | Member of the Islamic Revolutionary Guard Corps (IRGC); senior military adviser to Ali Khamenei and his son Mojtaba Khamenei in the Office of the Supreme Leader |
| - | Commander of IRGC Ground Forces |
| - | Mohammad Reza Zahedi est un haut fonctionnaire et commandant des forces terrestres du Corps des gardiens de la révolution islamique (IRGC). Mohammad Reza Zahedi est donc membre de l’IRGC. Décision du |
| - | Mohammad Reza Naqdi est commandant adjoint et général de brigade au sein de l’IRGC et est donc membre du Corps des gardiens de la révolution islamique (IRGC). (UE) 359/2011 du 12/04/2011 (UE Iran répr |
| - | Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012). (CE) 441/2007 du 20/04/2007 (ONU Iran prolifération - RCSNU 1737 (2006 |
| - | |
| - | IRi.026 |
| - | IRi.033 |
| - | IRi.042 |
| - | (UK Sanctions List Ref):IWD0206 (UN Ref):IRi.042 (Further Identifiying Information):[Old Reference # I.47.D.3] |
| - | UN Ref IRi.042 |
| - | (UK Sanctions List Ref):IWD0209 (UN Ref):IRi.033 (Further Identifiying Information):[Old Reference # I.47.D.1] |
| - | UN Ref IRi.033 |
| - | (UK Sanctions List Ref):INU0206. (UN Ref):IRi.042. [Old Reference # I.47.D.3] (UK Statement of Reasons):As a Commander in the IRGC Qods Force, Mohammad Reza ZAHEDI is a member of, or associated with, |
| - | (UK Sanctions List Ref):INU0209 (UN Ref):IRi.033 [Old Reference # I.47.D.1] (UK Statement of Reasons):As a Brigadier General of the IRGC, and former Deputy Commander of the IRGC, and Chairman of the I |
| - | (UK Sanctions List Ref):INU0209. (UN Ref):IRi.033. [Old Reference # I.47.D.1] (UK Statement of Reasons):As a Brigadier General of the IRGC, and former Deputy Commander of the IRGC, and Chairman of the |
| - | (UK Sanctions List Ref):INU0206 (UN Ref):IRi.042 [Old Reference # I.47.D.3] (UK Statement of Reasons):As a Commander in the IRGC Qods Force, Mohammad Reza ZAHEDI is a member of, or associated with, a |
| - | UN Ref: IRi.042. |
| - | (UK Sanctions List Ref):INU0205. (UN Ref):IRi.026. Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). [Old Reference # I.03.I.10] (UK Statement of Reason |
| - | (UK Sanctions List Ref):INU0205 (UN Ref):IRi.026 Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). [Old Reference # I.03.I.10] (UK Statement of Reasons) |
| - | (UK Sanctions List Ref):IWD0205 (UN Ref):IRi.026 (Further Identifiying Information):Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007).[Old Reference # I. |
| - | UN Ref IRi.026 Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research. |
| - | (UK Sanctions List Ref):INU0205 (UN Ref):IRi.026 Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). [Old Reference # I.03.I.10] (UK Statement of Reasons) |
| - | Gender: male. Former Deputy Chief of the IRGC for cultural and social affairs. Former Commander of the Basij (2009-16). Former head of a Basij intelligence unit. Responsible for or complicit in Basij |
| - | EU listing. Not UN. Former Deputy Commander of IRGC for Cultural and Social Affairs. Former Commander of Basij Resistance Force. |
| - | Gender: male. Former Deputy Chief of the IRGC for cultural and social affairs. Former Commander of the Basij (2009-16). Former head of a Basij intelligence unit. Responsible for or complicit in Basij |
| - | (UK Sanctions List Ref):IHR0057 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Deputy Chief of the IRGC for cultural and social affairs. Former Commander of the Basi |
| - | Coordinating Deputy to the IRGC Commander, formally Deputy Chief of the IRGC for cultural and social affairs. Also former Commander of the Basij. As commander of the IRGC's Basij Forces, Naqdi was res |
| - | (UK Sanctions List Ref):IHR0057 (UK Statement of Reasons):Coordinating Deputy to the IRGC Commander, formally Deputy Chief of the IRGC for cultural and social affairs. Also former Commander of the Bas |
| - | (UK Sanctions List Ref):IHR0057 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Coordinating Deputy to the IRGC Commander, formally Deputy Chief of the IRGC for cultural and |
| - | (UK Sanctions List Ref):IRN0054. (UK Statement of Reasons):Coordinating Deputy to the IRGC Commander, formally Deputy Chief of the IRGC for cultural and social affairs. Also former Commander of the Ba |
| - | (UK Sanctions List Ref):IHR0057. (UK Statement of Reasons):Coordinating Deputy to the IRGC Commander, formally Deputy Chief of the IRGC for cultural and social affairs. Also former Commander of the Ba |
| - | Deputy Coordinator of the Islamic Revolutionary Guard Corps (IRGC). Former Deputy Chief of the IRGC for cultural and social affairs. Former Commander of the Basij (2009-2016). |
| - | |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: Commander in the Islamic Revolutionary Guard Corps (IRGC) |
| - | |
| - | See the logical id 5756. The person was listed by the UN in 2008. In 2010 was listed by the EU. |
| - | |
| - | Mohammad Reza ZAHEDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Reza ZAHEDI is a member of, or associated with, the IGRC, which is |
| - | Mohammad Reza ZAHEDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Reza ZAHEDI is a member of, or associated with, the IGRC, which is |
| - | Mohammad Reza NAQDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Reza NAQDI is a member of, or associated with, the IGRC which is or |
| - | Mohammad Reza NAQDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Reza NAQDI is a member of, or associated with, the IGRC which is or |
| - | (UK Sanctions List Ref):INU0288. (UK Statement of Reasons):Mohammad Reza NAQDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Reza NAQD |
| - | (UK Sanctions List Ref):INU0292. (UK Statement of Reasons):Morteza REZAIE is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Morteza REZAIE is a mem |
| - | (UK Sanctions List Ref):INU0289. (UK Statement of Reasons):Mohammad Reza ZAHEDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Reza ZAH |
| - | |
| [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. Function: Commander in the Islamic Revolu |
| [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. Function: Commander in the Islamic Revolu |
| [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. Engaged in efforts to get round the sanctions imposed |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1 |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Engaged in efforts to get round the sanctions imposed by resolutio |
| [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. Function: Islamic Revolutionary Guard Cor |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: Islamic Revolutionary Guard Corps (IRGC) Deputy Commander Rank: Brig. General |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: Commander in the Islamic Revolutionary Guard Corps (IRGC) |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: Islamic Revolutionary Guard Corps (IRGC) Deputy Commander Rank: Brig. General |
| - | DOB: 1956 |
| - | DOB: 11.2.1953 (d) 11.2.1961 (places unknown) |
| - |
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Preguntas frecuentes
1. ¿Tiene Mohammad Hassan Sadeghi Moghadam sanciones internacionales?
Sí, Mohammad Hassan Sadeghi Moghadam está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mohammad Hassan Sadeghi Moghadam?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Mohammad Hassan Sadeghi Moghadam:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.