SDN list · entry 28543
Sadeghi Moghadam Mohammad Hasan
Yes. Sadeghi Moghadam Mohammad Hasan is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13876 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 28543, added on February 20, 2020. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13876 |
| Type | individual |
| Added to the list | February 20, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Sadeghi Moghadam Mohammad Hasan | Primary name | strong |
| Sadeghi Moghadam Mohammad Hassan | A.K.A. | strong |
| SADEQI-MOQADAM Mohammad Hassan | A.K.A. | strong |
| Sadeqi-Moqaddam Mohammad Hasan | A.K.A. | strong |
| Sadeghi Moghaddam Mohammad Hasan | A.K.A. | strong |
| Sadeghi MOHAMMAD Mohammad | A.K.A. | strong |
Details published by OFAC
| Date of birth | January 1, 1958 to December 31, 1958January 1, 1959 to December 31, 1959 |
|---|---|
| Place of birth | Jahrom, Iran |
| Nationality | Iran |
| Address | Iran |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13876 (Iran)