Lists of sanctions
100.24.118.144
02.12.2022 22:14:26

Alireza MORADI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-HR
Remark (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Date of publication 23.11.2022

Names (11)

Last name/Name MORADI
First name/Name Alireza
Full name/Name Alireza MORADI
Type Name
Last name/Name CHEGHA-MARANI
First name/Name Alireza Moradi
Full name/Name Alireza Moradi CHEGHA-MARANI
Type Alias
Quality Strong
Last name/Name CHOGHAMARANI
First name/Name Alireza Moradi
Full name/Name Alireza Moradi CHOGHAMARANI
Type Alias
Quality Strong
Last name/Name CHEGHA-MARANI
First name/Name Ali Reza Moradi
Full name/Name Ali Reza Moradi CHEGHA-MARANI
Type Alias
Quality Strong
Last name/Name CHOGHAMARANI
First name/Name Ali Reza Moradi
Full name/Name Ali Reza Moradi CHOGHAMARANI
Type Alias
Quality Strong
Last name/Name CHEGHAMARANI
First name/Name Alireza Moradi
Full name/Name Alireza Moradi CHEGHAMARANI
Type Alias
Quality Strong
Last name/Name MORADI
First name/Name Ali Reza
Full name/Name Ali Reza MORADI
Type Alias
Quality Strong
Last name/Name CHEGHAMARANI
First name/Name Ali Reza Moradi
Full name/Name Ali Reza Moradi CHEGHAMARANI
Type Alias
Quality Strong
Last name/Name MORADI HAJIMRAD
First name/Name Ali Reza
Full name/Name Ali Reza MORADI HAJIMRAD
Type Alias
Quality Strong
Last name/Name MORADICHOGHAMARANI
First name/Name Ali Reza
Full name/Name Ali Reza MORADICHOGHAMARANI
Type Alias
Quality Strong
Last name/Name MORADI CHOGHAMARANI
First name/Name Ali Reza Hajji Morad
Full name/Name Ali Reza Hajji Morad MORADI CHOGHAMARANI
Type Alias
Quality Strong

Citizenships (1)

Country Iran

Addresses (1)

City Sanandaj
Country Iran
Full address Sanandaj, Iran

Birth data (2)

Birthdate
Place Kermanshah, Iran
Country Iran

Identification documents (3)

Type Passport: T23715965
Country Iran
Expiration date 2017-05-09
Type National ID No.: 3257894351
Country Iran
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 02.12.2022. 21:15
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