Lists › OFAC SDN › ofac_sdn-40017
Alireza MORADI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 40017.
Programs
Names and aliases
| Alireza MORADI | primary |
| Ali Reza Moradi CHEGHAMARANI | alias (strong) |
| Alireza Moradi CHEGHA-MARANI | alias (strong) |
| Alireza Moradi CHOGHAMARANI | alias (strong) |
| Ali Reza Moradi CHEGHA-MARANI | alias (strong) |
| Ali Reza Moradi CHOGHAMARANI | alias (strong) |
| Alireza Moradi CHEGHAMARANI | alias (strong) |
| Ali Reza MORADI | alias (strong) |
| Ali Reza MORADI HAJIMRAD | alias (strong) |
| Ali Reza MORADICHOGHAMARANI | alias (strong) |
| Ali Reza Hajji Morad MORADI CHOGHAMARANI | alias (strong) |
Identifiers
| National ID No. | 3257894351 | Iran |
| Passport | T23715965 | Iran |
Details
| Countries |  Iran |
| Birth dates | 1962-08-11 |
| Birth places | Kermanshah, Iran |
| Addresses | Sanandaj Iran |
Remarks (as published)
(Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
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.