Research tool

Ali-Reza MORADI

Sanctioned entity
Ali-Reza MORADI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAli Reza Moradi · Ali-Reza MORADI · Alireza Moradi · MORADI, Alireza · علیرضا مرادی · 1 more...[sources]
Other nameAli Reza Hajji Morad Moradi Choghamarani · Ali Reza Moradi · Ali Reza Moradi Chegha-Marani · Ali Reza Moradi Cheghamarani · Ali Reza Moradi Choghamarani · 17 more...[sources]
Birth date[sources]
Place of birthKermanshah, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameAli · Ali Reza · Ali-Reza · Alireza · عليرضا · 1 more...[sources]
ID Number3257894351[sources]
Last nameChegha-Marani · Cheghamarani · Choghamarani · MORADI · Moradi · 5 more...[sources]
Passport numberT23715965[sources]
Second nameReza[sources]
PositionChef des forces de l’ordre iraniennes dans la ville de Sanandaj · LEF Commander, Sanandaj · head of Iran’s Law Enforcement Forces (LEF) in the city of Sanandaj[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

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.

French Freezing of Assets non-official source,

Subject to Secondary Sanctions

US OFAC Specially Designated Nationals (SDN) List non-official source,

Subject to Secondary Sanctions

US Trade Consolidated Screening List (CSL) non-official source,

(Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
SanandajIran
CountryIran[sources]
Full addressSanandaj[sources]
CitySanandaj[sources]
Street addressnot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
IranIran
CountryIran[sources]
Full addressIran[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List ·
Clients
ClientRoleStart dateEnd date
Sile pregona Islamske republike IranActing for or on behalf of--
RoleActing for or on behalf of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Identifications
Passport numberCountryTypeStart dateEnd date
3257894351IranNational ID No.--
CountryIran[sources]
Passport number3257894351[sources]
TypeNational ID No.[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US Trade Consolidated Screening List (CSL)
3257894351IranNational ID No.--
CountryIran[sources]
Passport number3257894351[sources]
TypeNational ID No.[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13553 (Iran)[sources]
SummaryIRAN-HR[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Office of Financial Sanctions Implementation · UKIran (Human Rights)-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramIran (Human Rights)[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierIHR0100[sources]
Listing date[sources]
ReasonAli-Reza Moradi, is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to life in Iran, and the right to freedom of expression and peaceful assembly through his role as Law Enforcement Force (LEF) Police Chief of Sanandaj City and in the suppression of recent protests.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Specially Designated Nationals (SDN) - Treasury DepartmentIRAN-HR--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramIRAN-HR[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
European External Action ServiceIRN-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramIRN[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.9094.83[sources]
Listing date[sources]
Reason2022/2231 (OJ L293-I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Ministry of Economy, Finance, and Recovery(UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonAli-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.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
Federal Public Service FinanceIRN-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramIRN[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.9094.83[sources]
Listing date[sources]
Reason2022/2231 (OJ L293-I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions

Data sources

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

French Freezing of Assets3,675

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 · non-official source

EU Consolidated Travel Bans2,819

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 · non-official source

EU Financial Sanctions Files (FSF)3,579

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 · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

Belgian Financial Sanctions3,840

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 · non-official source


Source data IDs: ofac-40017 · fr-ga-5084 · NK-ZkvTyRhsWSMUkEJSZAWsrd · eu-tb-logical-145803 · eu-fsf-eu-9094-83 · gb-hmt-15620

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