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Individual5 sanctions listsIran

Mahmoud Haj MORADI

First seen Mar 18, 2026 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Mahmoud Haj MORADI
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-Voma4zo6Jy47TMFkdXSeig
Gender
male
Position
Mahmoud Haj Moradi is an investigator at the Prosecutor’s Office for Tehran’s District 33 (a.k.a. Evin Prosecution Office). In that role, he has participated in the wrongful prosecution of women. He has played a role in filing cases against civil and social activists, as well as against journalists and political activists critical of the Islamic Republic. In doing so, Haj Moradi has violated the right to freedom of expression and the right to a fair trial. Mahmoud Haj Moradi is therefore responsible for serious human rights violations in Iran.
First Seen
Mar 18, 2026
Last Confirmed On List
Oct 31, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

5 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 2026-10-31 · Updates daily

Multi-List Designation

Mahmoud Haj MORADI appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • eu_fsf
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions

Programs & Topics

sanction

Aliases (2)

Also Known As
محمود حاج مرادی
محمود حاج مرادﻯ

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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.