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Esmail Ahmadi-Moqaddam

Sanctioned entity

Esmail Ahmadi-Moqaddam is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ahmadi-Moqaddam Esmail · ESMAIL AHMADI-MOGHADDAM · Esmail AHMADI-MOQADDAM · Esmail Ahmadi-Moghadam · Esmail Ahmadi-Moqaddam · 4 more...				[sources]
Other name	Esameel Ahmadi MOGHADDAM · Esma'il AHMADI MOGHADDAM · Esma'il AHMADI-MOGHADDAM · Esma'il AHMADI-MOQADDAM · Esmail AHMADI-MOGHADDAM · 7 more...				[sources]
Birth date	1961				[sources]
Place of birth	Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran · Téhéran : IRAN				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
Country of birth	Iran				[sources]
First name	ESMAIL · Esameel Ahmadi · Esma'il · Esmail · Ismael · 2 more...				[sources]
Last name	AHMADI MOGHADAM · AHMADI MOGHADDAM · AHMADI-MOGHADDAM · AHMADI-MOQADDAM · Ahmadi-Moghadam · 3 more...				[sources]
Position	Adviser to the Chief of Staff of the Armed Forces · Ancien chef du Centre iranien de soutien au peuple yéménite · Chef de la police nationale iranienne de 2005 à début 2015 · Director of the University and the Higher National Defence Research Institute · Director of the University and the Higher national Defence Research Institute since 20 September 2021. Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Former head of Iran's Headquarters in support of the Yemeni People. · 8 more...				[sources]
Address	Tehran, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Director of the University and the Higher National Defence Research Institute since 20 Sep 2021. Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (EU-listed) from Jan 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests and a violent night-time attack on the dormitories of Tehran University on 15 Jun 2009. Former head of Iran's Headquarters in support of the Yemeni People.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Directeur de l’Université et de l’Institut supérieur de recherche de la défense nationale depuis le 20 septembre 2021. Ancien conseiller principal pour les questions de sécurité auprès du chef d’état-major des forces armées. Chef de la police nationale iranienne de 2005 à début 2015. Également chef de la police iranienne chargée de la cybercriminalité (inscrite sur la liste établie par l’Union européenne) de janvier 2011 à début 2015. Les forces placées sous son commandement ont mené des attaques brutales contre des manifestations de protestation pacifiques et sont responsables de violences dirigées contre la résidence universitaire de Téhéran, dans la nuit du 15 juin 2009. Ancien chef du Centre iranien de soutien au peuple yéménite.

— French National Asset Freezing System, 2023-04-20

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

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Tehran · Tehran, Iran	Iran

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2022-04-12	-
Office of Financial Sanctions Implementation · UK	Iran	2020-12-31	-
TREAS-OFAC	Reciprocal	-	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011) · (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) · (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · (UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) · 2 more...	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2016-05-18	-
Federal Public Service Finance	IRN	2022-04-12	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: NK-3AQyFfJDv2MGp4Fm3L8FS2 · ofac-12762 · eu-fsf-eu-3456-43 · gb-fcdo-irn0026 · gb-hmt-11583 · usgsa-s4mr473h6 · mc-freezes-0e6fcfeec8f52e7855aa8521583f2bcbf9757c4e · fr-ga-1218 · eu-tb-logical-6206 · ch-seco-13066

For experts: raw data explorer

Factsheet Descriptions Data sources

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