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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Mohammad BAGHERI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: uk/RUS1652
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1652
OFSI Group ID: 15604
Name 6: BAGHERI
Name 1: Mohammad
Name type: Primary Name
Title: Major General
Name non-latin script: محمد باقری
Non-latin script language: Persian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Major General Mohammad BAGHERI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Major General Mohammad BAGHERI is an Iranian Military Officer, and chairman of the Armed Forces General Staff (AFGS), the country’s top military body. He has been identified as a key figure overseeing army branches and individuals involved in a deal that supplied Russia with Iranian produced UAVs for use in their illegal invasion of Ukraine.   The trust services sanctions were imposed on 21/03/2023.
Address Line 1: Ferdowsi Avenue
Address Line 2: Sarhang Sakhaei Street
Address Line 6: Tehran
Address Country: Iran
Date Designated: 20/10/2022
D.O.B: dd/06/1960
Nationality(/ies): Iran
Position: Chairman of the Armed Forces General Staff 
Gender: Male
Town of birth: Tehran
Country of birth: Iran

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

BAGHERI Mohammad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 75

Information:

Source record: ofac/27850
uid: 27850
firstName: Mohammad
lastName: BAGHERI
sdnType: Individual
programList/program: IRAN-EO13876
idList/id[133099]/uid: 133099
idList/id[133099]/idType: Additional Sanctions Information — idList/id[133099]/idNumber: Subject to Secondary Sanctions
idList/id[133091]/uid: 133091
idList/id[133091]/idType: Gender
idList/id[133091]/idNumber: Male
akaList/aka[43907]/uid: 43907
akaList/aka[43907]/type: a.k.a.
akaList/aka[43907]/category: strong
akaList/aka[43907]/lastName: BAGHERI AFSHORDI
akaList/aka[43907]/firstName: Mohammad
akaList/aka[43908]/uid: 43908
akaList/aka[43908]/type: a.k.a.
akaList/aka[43908]/category: strong
akaList/aka[43908]/lastName: BAQERI
akaList/aka[43908]/firstName: Mohammad Hossein
akaList/aka[43909]/uid: 43909
akaList/aka[43909]/type: a.k.a.
akaList/aka[43909]/category: strong
akaList/aka[43909]/lastName: BAGHERI
akaList/aka[43909]/firstName: Mohammed
addressList/address[42166]/uid: 42166
addressList/address[42166]/country: Iran
nationalityList/nationality[33090]/uid: 33090
nationalityList/nationality[33090]/country: Iran
nationalityList/nationality[33090]/mainEntry: true
dateOfBirthList/dateOfBirthItem[33088]/uid: 33088
dateOfBirthList/dateOfBirthItem[33088]/dateOfBirth: 1960
dateOfBirthList/dateOfBirthItem[33088]/mainEntry: true
placeOfBirthList/placeOfBirthItem[33089]/uid: 33089
placeOfBirthList/placeOfBirthItem[33089]/placeOfBirth: Tehran, Iran
placeOfBirthList/placeOfBirthItem[33089]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BAGHERI Mohammad-Bagher

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 75

Information:

Source record: eu/6606
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6606
Entity_EU_ReferenceNumber: EU.2723.39
Entity_DesignationDate: 2011-10-10
Entity_Remark: (Date of UN designation: 2011-10-10)
(Date of listing: 10.10.2011.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-04-07
Entity_Regulation_EntryIntoForceDate: 2025-04-08
Entity_Regulation_NumberTitle: 2025/689 (OJ L202500689)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689
NameAlias_LastName: BAGHERI
NameAlias_FirstName: Mohamed-Bagher
NameAlias_FirstName: Mohammad-Bagher
NameAlias_WholeName: Mohamed-Bagher BAGHERI
NameAlias_WholeName: Mohammad-Bagher BAGHERI
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Deputy Head of the Judiciary for International Affairs and Secretary of the Human Rights Staff
NameAlias_LogicalId: 14686
NameAlias_LogicalId: 152238
NameAlias_RegulationLanguage: EN
NameAlias_RegulationLanguage: SV
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-04-07
NameAlias_Regulation_EntryIntoForceDate: 2025-04-08
NameAlias_Regulation_NumberTitle: 2025/689 (OJ L202500689)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689
BirthDate_Year: 1941
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 174405
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2025-04-07
BirthDate_Regulation_EntryIntoForceDate: 2025-04-08
BirthDate_Regulation_NumberTitle: 2025/689 (OJ L202500689)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

BAGHERI MohammadBagher

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 75

Information:

Source record: eu/6606
fileGenerationDate: 15/10/2026
Entity_LogicalId: 6606
Entity_EU_ReferenceNumber: EU.2723.39
Entity_DesignationDate: 2011-10-10
Entity_Remark: (Date of UN designation: 2011-10-10)
(Date of listing: 10.10.2011.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-04-07
Entity_Regulation_EntryIntoForceDate: 2025-04-08
Entity_Regulation_NumberTitle: 2025/689 (OJ L202500689)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689
NameAlias_LastName: BAGHERI
NameAlias_FirstName: Mohamed-Bagher
NameAlias_FirstName: Mohammad-Bagher
NameAlias_WholeName: Mohamed-Bagher BAGHERI
NameAlias_WholeName: Mohammad-Bagher BAGHERI
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Deputy Head of the Judiciary for International Affairs and Secretary of the Human Rights Staff
NameAlias_LogicalId: 14686
NameAlias_LogicalId: 152238
NameAlias_RegulationLanguage: EN
NameAlias_RegulationLanguage: SV
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-04-07
NameAlias_Regulation_EntryIntoForceDate: 2025-04-08
NameAlias_Regulation_NumberTitle: 2025/689 (OJ L202500689)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689
BirthDate_Year: 1941
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 174405
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2025-04-07
BirthDate_Regulation_EntryIntoForceDate: 2025-04-08
BirthDate_Regulation_NumberTitle: 2025/689 (OJ L202500689)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions