Entity record
Reza Amiri MOGHADAMPerson
Reza Amiri MOGHADAM appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program HOSTAGES-EO14078; reflected as observed on 2026-04-23.
Also known as
- Reza Amiri MOQADAM
- Reza Amiri MOGHADDAM
- Ahmad AMIRINIA
Designations
- Designated by US OFAC under program HOSTAGES-EO14078. Other entities under HOSTAGES-EO14078
Source remarks: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) (official source)
Key properties
- Date of birth
- Nationality
- Iran
Identifiers
- Passport
- P59446693 · Iran
- Passport
- D10004770 · Iran
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Gender
- Male
Addresses
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@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, 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
Reza Amiri MOGHADAM. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/reza-amiri-moghadam-nkac6810f8/
Machine-readable export (FTM + lineage): /people/reza-amiri-moghadam-nkac6810f8/entity.json