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 | 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 | 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 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, Islamic Republic of |
|---|
Addresses (1)
| City | Sanandaj |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Sanandaj, Iran |
Birth data (2)
| Birthdate |
|---|
| Place | Kermanshah, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (3)
| Type | National ID No.: 3257894351 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Passport: T23715965 |
|---|---|
| Country | Iran, Islamic Republic of |
| Expiration date | 2 |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 14:16
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