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Individual4 sanctions listsIran

Mahmoud Haj MORADI

First seen Mar 18, 2026 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Mahmoud Haj MORADI
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-Voma4zo6Jy47TMFkdXSeig
Gender
male
Position
enquêteur au parquet du district 33 de Téhéran (également connu sous le nom de parquet d’Evin)
First Seen
Mar 18, 2026
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Mahmoud Haj MORADI appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists
  • fr_tresor_gels_avoir
  • eu_fsf
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (1)

Also Known As
محمود حاج مرادی

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.