Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ali Reza MORADI · Ali Reza Moradi · Ali-Reza MORADI · Alireza Moradi · MORADI, Alireza · | [sources] | |||
Other name | Ali Reza Hajji Morad CHOGHAMARANI · Ali Reza Hajji Morad Moradi Choghamarani · Ali Reza MORADICHOGHAMARANI · Ali Reza Moradi · Ali Reza Moradi CHEGHA-MARANI · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Iran · Kermanshah, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | Ali · Ali Reza · Ali-Reza · Alireza · عليرضا · | [sources] | |||
ID Number | 3257894351 | [sources] | |||
Last name | Chegha-Marani · Cheghamarani · Choghamarani · MORADI · Moradi · | [sources] | |||
Middle name | Hajji Morad · Moradi · مرادي | [sources] | |||
Passport number | T23715965 | [sources] | |||
Second name | Reza | [sources] | |||
Position | Chef des forces de l’ordre iraniennes dans la ville de Sanandaj · Fonction: chef des forces de l’ordre iraniennes dans la ville de Sanandaj. · LEF Commander, Sanandaj · Police Chief of Sanandaj City, The Law Enforcement Force of Islamic Republic of Iran (LEF) · head of Iran’s Law Enforcement Forces (LEF) in the city of Sanandaj | [sources] | |||
Address | Sanandaj | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
ofac-40017
· eu-fsf-eu-9094-83
· au-dfat-7347-ali-reza-moradi
· ca-sema-1ab378f1d4ab92a25d72dd7719522bb40b0f64d1
· eu-tb-logical-145803
· fr-ga-5084
· mc-freezes-3f26595aac0a666dba982d961606e8be906b8fd6
· ca-sema-2-1-52-ir-alireza-moradi
· gb-fcdo-irn0096
· gb-hmt-15620
· NK-ZkvTyRhsWSMUkEJSZAWsrd
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Sanandaj | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN Sanctioned entity | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
T23715965 | Iran | Passport | - | ||
3257894351 | Iran | National ID No. | - | - |