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Ismail Ahmadi MOGHADAM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12762.
Programs
Names and aliases
| Ismail Ahmadi MOGHADAM | primary |
| Ismail Ahmadi MOGHADDAM | alias (strong) |
| Esameel Ahmadi MOGHADDAM | alias (strong) |
| Esma'il AHMADI-MOGHADDAM | alias (strong) |
| Esma'il AHMADI-MOQADDAM | alias (strong) |
| Esma'il AHMADI MOGHADDAM | alias (strong) |
| Ismail AHMADI MOGHADAM | alias (strong) |
| Esmail AHMADI-MOGHADDAM | alias (strong) |
Details
| Birth dates | 1961 |
| Birth places | Tehran, Iran |
Remarks (as published)
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
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.