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Listed on sanctions / export-control lists
MOGHADAM, Ismail Ahmadi
US OFAC
Individual · 1 listing(s)
MOGHADAM, Ismail Ahmadi appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2011-06-09 | US OFAC · listed · Programs: IRAN-HR; IRAN-TRA · listed for 15 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-HR; IRAN-TRA |
|---|---|
| Listed on | 2011-06-09 |
| Grounds (official wording) | Head of Iranian Police. Alternate Title, Brigadier General |
| Date of birth | 1961 |
| Place of birth | Tehran, Iran |
| Aliases | MOGHADDAM, Ismail Ahmadi; MOGHADDAM, Esameel Ahmadi; AHMADI-MOGHADDAM, Esma'il; AHMADI-MOQADDAM, Esma'il; AHMADI MOGHADDAM, Esma'il; AHMADI MOGHADAM, Ismail; AHMADI-MOGHADDAM, Esmail |
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