Entity record
Ismail Ahmadi MOGHADAMPerson
Ismail Ahmadi MOGHADAM appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IRAN-HR, IRAN-TRA; reflected as observed on 2026-04-23.
Also known as
- Ismail Ahmadi MOGHADDAM
- Esameel Ahmadi MOGHADDAM
- Esma'il AHMADI-MOGHADDAM
- Esma'il AHMADI-MOQADDAM
- Esma'il AHMADI MOGHADDAM
- Ismail AHMADI MOGHADAM
- Esmail AHMADI-MOGHADDAM
Designations
- Designated by US OFAC under program IRAN-HR. Other entities under IRAN-HR
- Designated by US OFAC under program IRAN-TRA. Other entities under IRAN-TRA
Source remarks: Alternate Title, Chief, Iran's Law Enforcement Forces; Alternate Title, Police Chief, Alternate Title, Commander of Iran's Law Enforcement Force; Alternate Title, Brigadier General (official source)
Key properties
- Date of birth
- Place of birth
- Tehran, Iran
- Position
- Head of Iranian Police
Identifiers
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Source 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
Ismail Ahmadi MOGHADAM. 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/ismail-ahmadi-moghadam-nka91bb3ca/
Machine-readable export (FTM + lineage): /people/ismail-ahmadi-moghadam-nka91bb3ca/entity.json