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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali Reza Moradi · Ali-Reza MORADI · Alireza Moradi · MORADI, Alireza · علیرضا مرادی · | [sources] | |||
| Other name | Ali Reza Hajji Morad CHOGHAMARANI · Ali Reza Hajji Morad Moradi Choghamarani · Ali Reza Moradi · Ali Reza Moradi Chegha-Marani · Ali Reza Moradi Cheghamarani · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Iran · Kermanshah, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Country of birth | Iran | [sources] | |||
| First name | Ali · Ali Reza · Ali-Reza · Alireza · عليرضا · | [sources] | |||
| ID Number | 3257894351 | [sources] | |||
| Last name | Chegha-Marani · Cheghamarani · Choghamarani · Moradi · Moradi Choghamarani · | [sources] | |||
| Middle name | Hajji Morad · Moradi · مرادي | [sources] | |||
| Passport number | T23715965 | [sources] | |||
| Second name | Reza | [sources] | |||
| Position | Chef des forces de l’ordre iraniennes dans la ville de Sanandaj · Fonction: chef des forces de l’ordre iraniennes dans la ville de Sanandaj. · LEF Commander, Sanandaj · Police Chief of Sanandaj City, The Law Enforcement Force of Islamic Republic of Iran (LEF) · head of Iran’s Law Enforcement Forces (LEF) in the city of Sanandaj | [sources] | |||
| Address | Sanandaj | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Chief of the Law Enforcement Command in Sanandaj, Kurdistan province
Ali-Reza Moradi dirige les forces de l’ordre iraniennes dans la ville de Sanandaj, en province du Kurdistan, depuis décembre 2018. À ce titre, Ali-Reza Moradi rend compte à l’état-major général des forces armées iraniennes, directement sous l’autorité du Guide suprême de la République islamique d’Iran. Moradi porte la responsabilité d’arrestations massives de manifestants, et il a ordonné le recours à des armes létales contre des manifestants non armés lors des manifestations nationales à Sanandaj en novembre 2019, ce qui a entraîné la mortd’au moins deux manifestants. Les violations flagrantes et graves des droits de l’homme commises par les forces de police à Sanandaj, telles que les tirs aveugles à balles réelles sur des manifestants pacifiques, y compris des enfants, ont été documentées depuis le début des manifestations autour de la mort de Mahsa Amini à la mi-septembre 2022. Moradi a également plaidé publiquement en faveur d’une approche sévère à l’égard des personnes participant aux manifestations. Depuis le début des manifestations de 2022, les forces de police ont également détenu arbitrairement de nombreux défenseurs des droits de l’homme et journalistes. Ali-Reza Moradi est donc responsable de graves violations des droits de l’homme en Iran.
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 · DGT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
fr-ga-5084 · gb-hmt-15620 · NK-ZkvTyRhsWSMUkEJSZAWsrd · eu-fsf-eu-9094-83 · ca-sema-1ab378f1d4ab92a25d72dd7719522bb40b0f64d1 · au-dfat-7347-ali-reza-moradi · ofac-40017 · ca-sema-2-1-52-ir-alireza-moradi · gb-fcdo-irn0096 · eu-tb-logical-145803 · mc-freezes-3f26595aac0a666dba982d961606e8be906b8fd6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sanandaj | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| NAJA Cooperation Foundation Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| European Union | Council of the European Union | - | - | - |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Monaco | La Principauté de Monaco | - | - | - |