Entity record
Alireza MORADIPerson
Alireza MORADI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-HR; reflected as observed on 2026-04-23.
Also known as
- Ali Reza Moradi CHEGHAMARANI
- Alireza Moradi CHEGHA-MARANI
- Alireza Moradi CHOGHAMARANI
- Ali Reza Moradi CHEGHA-MARANI
- Ali Reza Moradi CHOGHAMARANI
- Alireza Moradi CHEGHAMARANI
- Ali Reza MORADI
- Ali Reza MORADI HAJIMRAD
- Ali Reza MORADICHOGHAMARANI
- Ali Reza Hajji Morad MORADI CHOGHAMARANI
Designations
- Designated by US OFAC under program IRAN-HR. Other entities under IRAN-HR
Source remarks: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) (official source)
Key properties
- Date of birth
- Place of birth
- Kermanshah, Iran
- Nationality
- Iran
- Position
- LEF Commander, Sanandaj
Identifiers
- National ID No.
- 3257894351 · Iran
- Passport
- T23715965 · Iran
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Gender
- Male
Addresses
Sanandaj, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Alireza MORADI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/alireza-moradi-nk1752ccac/
Machine-readable export (FTM + lineage): /people/alireza-moradi-nk1752ccac/entity.json