Is Ali Reza Moradi sanctioned?

Yes, Ali Reza Moradi appears on 11 sanctions lists: gb_fcdo_sanctions, au_dfat_sanctions, us_trade_csl, us_ofac_sdn, eu_fsf, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Ali Reza Moradi on?

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

When was Ali Reza Moradi first sanctioned?

First designated on Feb 1, 2023.

Individual11 sanctions listsIran

Ali Reza Moradi

First seen Feb 1, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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: Iran
Gender: male
Position: Chef des forces de l’ordre iraniennes dans la ville de Sanandaj
First Seen: Feb 1, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

12 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 2026-04-26 · Updates daily

Multi-List Designation

Ali Reza Moradi appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list

us_ofac_sdn

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions8 lists

gb_fcdo_sanctions
us_trade_csl
eu_fsf
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Addresses

Sanandaj

Aliases (28)

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

tw_shtcil_mod_terroristsus_trade_csl+1 more

Mohammad Mahdi MaghfooriIndividual

us_trade_cslus_ofac_sdn

Fars News AgencyOrganization

tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more

Fajr Aviation Composite IndustriesCompany

gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more

Sazeh Morakab Co. LtdOrganization

au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more

MARJAN PETROCHEMICAL COMPANYOrganization

us_trade_cslus_ofac_sdn

Alireza Shafie NasabIndividual

tw_shtcus_trade_cslus_ofac_sdn

Ebrahim ShariatzadehIndividual

us_trade_cslus_ofac_sdn

Esmail HAMIDIIndividual

us_trade_cslus_ofac_sdn

Shahid Shustari IndustriesOrganization

ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more

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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.