Is Ali Reza Moradi sanctioned?

Yes, Ali Reza Moradi appears on 12 sanctions lists: us_trade_csl, gb_fcdo_sanctions, eu_journal_sanctions, ca_dfatd_sema_sanctions, au_dfat_sanctions, eu_fsf, eu_travel_bans, mc_fund_freezes, us_ofac_sdn, fr_tresor_gels_avoir, be_fod_sanctions, ua_nsdc_sanctions.

What sanctions lists is Ali Reza Moradi on?

us_trade_csl, gb_fcdo_sanctions, eu_journal_sanctions, ca_dfatd_sema_sanctions, au_dfat_sanctions, eu_fsf, eu_travel_bans, mc_fund_freezes, us_ofac_sdn, fr_tresor_gels_avoir, be_fod_sanctions, ua_nsdc_sanctions

When was Ali Reza Moradi first sanctioned?

First designated on Feb 1, 2023.

Individual12 sanctions listsIran

Ali Reza Moradi

First seen Feb 1, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Ali Reza Moradi
Entity Type: Individual (Person)
Countries: Iran
OpenSanctions ID: NK-eJonNQZLWJfKubEsy6Fjme
Date of Birth: Aug 11, 1962
Place of Birth: Kermanshah, Iran
Gender: male
Position: Fonction: chef des forces de l’ordre iraniennes dans la ville de Sanandaj.
First Seen: Feb 1, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

13 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Ali Reza Moradi appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list

us_ofac_sdn

Australia2 lists

ca_dfatd_sema_sanctions
au_dfat_sanctions

Other Jurisdictions9 lists

us_trade_csl
gb_fcdo_sanctions
eu_journal_sanctions
eu_fsf
eu_travel_bans
mc_fund_freezes
fr_tresor_gels_avoir
be_fod_sanctions
ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Sanandaj

Aliases (29)

Also Known As
علیرضا مرادی
Ali Reza MORADI
Alireza Moradi
مرادی علی-رضا
MORADI, Alireza
Ali-Reza MORADI
МОРАДІ Алі-Реза
MORADI Ali-Reza
Alireza MORADI
Ali Reza Moradichoghamarani
Alireza Moradi Cheghamarani
علیرضا مدری
Alireza Moradi CHEGHA-MARANI
Ali Reza Moradi Choghamarani
Ali Reza Moradi CHEGHA-MARANI
Alireza Moradi Chegha-Marani
Ali Reza Moradi Chegha-Marani
Ali Reza Moradi CHEGHAMARANI
Ali Reza MORADICHOGHAMARANI
Ali Reza Moradi Hajimrad
Ali Reza Hajji Morad Moradi Choghamarani
Ali Reza Moradi HAJIMRAD
Ali Reza Moradi CHOGHAMARANI
عليرضا مرادي چقاماراني
Ali Reza Moradi Cheghamarani
Ali Reza Hajji Morad CHOGHAMARANI
Alireza Moradi CHOGHAMARANI
مرادﻯ علی-رضا
Alireza Moradi Choghamarani

Identification Numbers

Type	Number
ID Number	3257894351
Passport	T23715965

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

MORADI, AlirezaCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization

us_ofac_sdnus_trade_csltw_shtc+1 more

Mohammad Mahdi MaghfooriIndividual

us_ofac_sdnus_trade_csltw_shtc

Fars News AgencyOrganization

us_ofac_sdnca_dfatd_sema_sanctionstw_shtc+1 more

Fajr Aviation Composite IndustriesCompany

gb_fcdo_sanctionseu_journal_sanctionsca_dfatd_sema_sanctions+7 more

Sazeh Morakab Co. LtdOrganization

us_ofac_sdnus_trade_csltw_shtc+3 more

MARJAN PETROCHEMICAL COMPANYOrganization

us_ofac_sdnus_trade_csl

Alireza Shafie NasabIndividual

us_ofac_sdnus_trade_csltw_shtc

Ebrahim ShariatzadehIndividual

us_ofac_sdnus_trade_csltw_shtc

Esmail HAMIDIIndividual

us_ofac_sdnus_trade_csl

Shahid Shustari IndustriesOrganization

us_ofac_sdnus_trade_csltw_shtc+2 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.