Is Esmail Ahmadi-Moghadam sanctioned?

Yes, Esmail Ahmadi-Moghadam appears on 11 sanctions lists: gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn, eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Esmail Ahmadi-Moghadam on?

gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn, eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, be_fod_sanctions

When was Esmail Ahmadi-Moghadam first sanctioned?

First designated on Apr 20, 2023.

Individual11 sanctions listsIran

Esmail Ahmadi-Moghadam

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name: Esmail Ahmadi-Moghadam
Entity Type: Individual (Person)
Countries: Iran
OpenSanctions ID: NK-mxQhj82gW9a9g2CRVgwGBX
Date of Birth: Jan 1, 1961
Place of Birth: Téhéran
Gender: male
Position: Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff.
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

11 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

Esmail Ahmadi-Moghadam appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list

us_ofac_sdn

Other Jurisdictions10 lists

gb_fcdo_sanctions
us_trade_csl
eu_fsf
ch_seco_sanctions
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
tw_shtc
mc_fund_freezes
be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Tehran, Iran

Aliases (23)

Also Known As
MOGHADAM, Ismail Ahmadi
Esmail Ahmadi-Moqaddam
Ahmadi-Moqaddam Esmail
Ismail Ahmadi MOGHADAM
Ismael Ahmadi-Moghadam
АХМАДІ-МОКАДДАМ Есмаїл
Ismael Ahmadi-Moqaddam
AHMADI-MOGHADDAM, Esmail
Esma'il AHMADI-MOGHADDAM
AHMADI-MOQADDAM, Esma'il
MOGHADDAM, Esameel Ahmadi
Esma'il AHMADI-MOQADDAM
AHMADI MOGHADDAM, Esma'il
Ismail Ahmadi MOGHADDAM
Esameel Ahmadi MOGHADDAM
Esmail AHMADI-MOGHADDAM
AKhMADI-MOKADDAM Esmayil
Esma'il AHMADI MOGHADDAM
MOGHADDAM, Ismail Ahmadi
Ismail AHMADI MOGHADAM
اسماعیل احمدیمقدم
AHMADI MOGHADAM, Ismail
AHMADI-MOGHADDAM, Esma'il

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.