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Listed on sanctions / export-control lists
MORADI, Alireza
US OFAC
Individual · 1 listing(s)
MORADI, Alireza appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-11-23 | US OFAC · listed · Programs: IRAN-HR · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-HR |
|---|---|
| Listed on | 2022-11-23 |
| Grounds (official wording) | LEF Commander, Sanandaj |
| Date of birth | 11 Aug 1962 |
| Place of birth | Kermanshah, Iran |
| Nationality | Iran |
| ID / passport | T23715965 (Iran) expires 09 May 2017; 3257894351 (Iran) |
| Aliases | CHEGHAMARANI, Ali Reza Moradi; CHEGHA-MARANI, Alireza Moradi; CHOGHAMARANI, Alireza Moradi; CHEGHA-MARANI, Ali Reza Moradi; CHOGHAMARANI, Ali Reza Moradi; CHEGHAMARANI, Alireza Moradi; MORADI, Ali Reza; MORADI HAJIMRAD, Ali Reza; MORADICHOGHAMARANI, Ali Reza; MORADI CHOGHAMARANI, Ali Reza Hajji Mora |
| Linked to (per the official record) | LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN |
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