Mohammad Hasan Sadeghi Moghadam

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Mohammad Hasan Sadeghi Moghadam is a legal expert appointed by Jannati to the Guardian Council’s Central Committee for Election Supervision. Sadeghi Moghadam also serves as a senior advisor to Jannati

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Mohammad Hasan Sadeghi Moghadam is a legal expert appointed by Jannati to the Guardian Council’s Central Committee for Election Supervision. Sadeghi Moghadam also serves as a senior advisor to Jannati. He has defended the practice of candidate disqualification, stating that it is the Guardian Council’s legal responsibility to vet candidates;

Involved In:
Human Rights Abuses

Also Known As:
Sadeghi Moghadam, Mohammad Hassan
Sadeghi Moghaddam, Mohammad Hasan
Sadeghi Mohammad, Mohammad
Sadeqi-Moqadam, Mohammad Hassan
Sadeqi-Moqadam, Mohammad Hasan

Born:
1958
1959

Country:
Iran

Address:
Tehran, Iran

Nationality:
Iranian

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on February 20, 2020 pursuant to Executive Order 13876 for being persons appointed to a position as a state official of Iran, or as the head of any entity located in Iran or any entity located outside of Iran that is owned or controlled by one or more entities in Iran, by Jannati, a person appointed by the Supreme Leader;