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Middle East Forum Iran Accountability Project

The Iran Ledger

A public accountability record of the Islamic Republic of Iran

Data as of

05Profile · Mohamed SadeghiData as of

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INDIVIDUAL · NOT STATED

Mohamed Sadeghi

USno recordEUApril 8, 2020UKDecember 31, 2020CAno recordAUFebruary 3, 2026

No open designation gap recorded for this party.

Designation Status

Designation Status, Five Tracked Jurisdictions
JurisdictionStatusDateAuthority
USNo record found··
EUDesignatedApril 8, 2020Iran regime, Reg. (EU) 2020/510; EU EU.3908.84 (logicalId 6991)
UKDesignatedDecember 31, 2020The Iran (Sanctions) Regulations 2023; UK IRN0049 (OFSI Group 12660)
CANo record found··
AUDesignatedFebruary 3, 2026Autonomous Sanctions Regs 2011, item 4 of reg. 6; Amendment (No. 1) Instrument 2026 (F2026L00077)

These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.

Category & Evidence Tags

Docket

Profile ID
mohamed-sadeghi
Type
Individual
Country
Not stated
Designated In
3 of 5
Open Gaps
0 of 5

Advocacy Ask

No profile-specific advocacy ask yet; see the evidence and sources below.

Monitor

Networks

No network affiliation tagged for this profile.

Sources

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