amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

HAMID-REZA MOHAJERANI

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
Iran (Islamic Republic of)
Nationality
Iran (Islamic Republic of)
Date of birth
1977-09-09T00:00:00.000Z

Also known as

Aliases
Hamid Mohajerani Araghi · Hamid-Reza Mohajerani · HAMID-REZA MOHAJERANI · Hamid Reza Mohajerani Araghi · Hamid Reza Mohajerani Araghii · حميد رضا مهاجراني; HAMID-REZA MOHAJERANI

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Iran CH SECO: Iran Iran 20/10/2025 source ↗
UN_SC UN-Iran UN SC: Iran Iran 03/03/2008 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism source ↗
TR_FCIB TR-FCIB Türkiye MASAK Asset Freezing Counter-terrorism source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism source ↗
IL_WMD_SANCTIONS IL-WMD-SANCTIONS Israel Declared Elements (WMD) WMD-proliferation source ↗

Listed on · 6

UN_SCCH_SECOZA_FIC_SANCTIONSTR_FCIBQA_NCTC_SANCTIONSIL_WMD_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.