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Esmail AHMADI-MOQADDAM

Sanctioned entity

Esmail AHMADI-MOQADDAM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ahmadi-Moqaddam Esmail · Esmail AHMADI-MOQADDAM · Esmail Ahmadi-Moqaddam · Ismail Ahmadi MOGHADAM · MOGHADAM, Ismail Ahmadi				[sources]
Other name	Esameel Ahmadi MOGHADDAM · Esma'il AHMADI MOGHADDAM · Esma'il AHMADI-MOGHADDAM · Esma'il AHMADI-MOQADDAM · Esmail AHMADI-MOGHADDAM · 6 more...				[sources]
Birth date	1961				[sources]
Place of birth	Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
Country of birth	Iran				[sources]
First name	Esameel Ahmadi · Esma'il · Esmail · Ismael · Ismail · 1 more...				[sources]
Last name	AHMADI MOGHADAM · AHMADI MOGHADDAM · AHMADI-MOGHADDAM · AHMADI-MOQADDAM · Ahmadi-Moghadam · 3 more...				[sources]
Position	Adviser to the Chief of Staff of the Armed Forces · Ancien chef du Centre iranien de soutien au peuple yéménite · Chef de la police nationale iranienne de 2005 à début 2015 · Director of the University and the Higher National Defence Research Institute · Director of the University and the Higher national Defence Research Institute since 20 September 2021. Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Former head of Iran's Headquarters in support of the Yemeni People. · 6 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2011				[sources]
Modified on	2023				[sources]
Last changed	2024-03-19	Last checked	2024-05-01	First seen	2023-04-20

Descriptions

Director of the University and the Higher National Defence Research Institute since 20 Sep 2021. Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (EU-listed) from Jan 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests and a violent night-time attack on the dormitories of Tehran University on 15 Jun 2009. Former head of Iran's Headquarters in support of the Yemeni People.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Directeur de l’Université et de l’Institut supérieur de recherche de la défense nationale depuis le 20 septembre 2021. Ancien conseiller principal pour les questions de sécurité auprès du chef d’état-major des forces armées. Chef de la police nationale iranienne de 2005 à début 2015. Également chef de la police iranienne chargée de la cybercriminalité (inscrite sur la liste établie par l’Union européenne) de janvier 2011 à début 2015. Les forces placées sous son commandement ont mené des attaques brutales contre des manifestations de protestation pacifiques et sont responsables de violences dirigées contre la résidence universitaire de Téhéran, dans la nuit du 15 juin 2009. Ancien chef du Centre iranien de soutien au peuple yéménite.

— French Freezing of Assets, 2023-04-20

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

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Tehran · Tehran, Iran · Téhéran	Iran

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2022-04-12	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2016-05-18	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011) · (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) · (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · (UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) · 2 more...	-	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	IRN	2022-04-12	-
Office of Financial Sanctions Implementation · UK	Iran	2020	-

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Source data IDs: NK-3AQyFfJDv2MGp4Fm3L8FS2 · gb-hmt-11583 · eu-tb-logical-6206 · fr-ga-1218 · eu-fsf-eu-3456-43 · ch-seco-13066 · ofac-12762

For experts: raw data explorer

Factsheet Descriptions Data sources

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