Mohammad MOGHISSEH

Recorded on 3 lists · person

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress20 nodes · 19 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
EU · 6226	2026-07-31	European Commission ↗
OFAC · 23471	2026-07-30	U.S. Treasury OFAC ↗
UK · 11796	—	UK OFSI ↗

EU · entry 6226

list version published 2026-07-31

Recorded name	Kind
Mohammad MOGHISSEH	Primary name
Mohammad NASSERIAN	Alias

Programmes

IRN

Addresses recorded

—

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

OFAC · entry 23471

list version published 2026-07-30

Recorded name	Kind
Mohammad MOGHISSEH	Primary name
Mohammad MOGHISEH	Alias
Mohammad MOQISEH	Alias
Mohammad Nasser MOGHISSEH	Alias
NASERIAN	Weak alias
NASSERIAN	Weak alias

Programmes

IRAN, IRAN-TRA

Addresses recorded

Tehran, Iran

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Tehran, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN",
    "IRAN-TRA"
  ]
}

UK · entry 11796

list version published —

Recorded name	Kind
Mohammad Moghisseh	Primary name
Mohammad Moghiseh	Alias
Mohammad Nasserian	Alias

Programmes

Iran

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}