Lists of sanctions
3.144.136.254
10.05.2025 22:39:48

Ismail Ahmadi MOGHADAM

List

Type Individual
List name SDN (OFAC)
Programs (3) IRAN-HR
SYRIA
IRAN-TRA
Remark Alternate Title, Chief, Iran's Law Enforcement Forces; Alternate Title, Police Chief, Alternate Title, Commander of Iran's Law Enforcement Force; Alternate Title, Brigadier General
Date of publication 31.12.2019

Names (8)

Last name/Name MOGHADAM
First name/Name Ismail Ahmadi
Full name/Name Ismail Ahmadi MOGHADAM
Type Name
Last name/Name MOGHADDAM
First name/Name Ismail Ahmadi
Full name/Name Ismail Ahmadi MOGHADDAM
Type Alias
Quality Strong
Last name/Name MOGHADDAM
First name/Name Esameel Ahmadi
Full name/Name Esameel Ahmadi MOGHADDAM
Type Alias
Quality Strong
Last name/Name AHMADI MOGHADAM
First name/Name Ismail
Full name/Name Ismail AHMADI MOGHADAM
Type Alias
Quality Strong
Last name/Name AHMADI-MOGHADDAM
First name/Name Esmail
Full name/Name Esmail AHMADI-MOGHADDAM
Type Alias
Quality Strong
Last name/Name AHMADI-MOQADDAM
First name/Name Esma'il
Full name/Name Esma'il AHMADI-MOQADDAM
Type Alias
Quality Strong
Last name/Name AHMADI MOGHADDAM
First name/Name Esma'il
Full name/Name Esma'il AHMADI MOGHADDAM
Type Alias
Quality Strong
Last name/Name AHMADI-MOGHADDAM
First name/Name Esma'il
Full name/Name Esma'il AHMADI-MOGHADDAM
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Tehran, Iran
Country Iran, Islamic Republic of

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 10.05.2025. 22:15
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