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Individual7 sanctions listsIran

Mohammad Moazzami GOUDARZI

First seen Sep 15, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Mohammad Moazzami GOUDARZI
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-hfjyE6tgvMUh8qBHnAGrFh
Date of Birth
Mar 21, 1957
Gender
male
Position
chef de la police préventive; chef adjoint de la police du Grand Téhéran
First Seen
Sep 15, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-04-26 · Updates daily

Multi-List Designation

Mohammad Moazzami GOUDARZI appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

United States1 list
  • us_ofac_sdn
Other Jurisdictions6 lists
  • eu_fsf
  • ch_seco_sanctions
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • us_trade_csl

Programs & Topics

sanction

Addresses

Tehran

Aliases (7)

Also Known As
GOUDARZI, Mohammad Moazzami
محمد معظمی گودرزی
Mohammad Moazami GOUDARZI
Goudarzi Mohammad Moazami
گودرزی محمد معظمی
Mohammad Moazami Goudarzi
Mohammad Moazzami Goudarzi

Identification Numbers

TypeNumber
PassportJ43303959

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us_trade_cslus_ofac_sdn
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tw_shtcus_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn
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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.