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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOGHADAM, Reza Amiri · Reza Amiri · Reza Amiri Moghadam · رضا اميری مقدم | [sources] | |||
| Other name | Ahmad Amirinia · Reza Amiri Moghaddam · Reza Amiri Moqadam · Reza Amiri-Moghaddam | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran · Pakistan | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | Ahmad · REZA AMIRI · Reza · رضا | [sources] | |||
| Hair color | Black | [sources] | |||
| Last name | Amirinia · Moghadam · Moghaddam · Moqadam · مقدم | [sources] | |||
| Middle name | Amiri · اميری | [sources] | |||
| Passport number | D10004770 · P59446693 | [sources] | |||
| Unique Entity ID | WRAJY6EZ35U1 | [sources] | |||
| Wikidata ID | Q124532547 | [sources] | |||
| Position | ambassador of Iran to Pakistan (2023-) | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Iranian diplomat
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrw170t · ofac-53797 · NK-DNKkgr3y6QXNHbeY2s7X3f · us-fbi-reza-amiri-moghadam · ofac-pr-65866a8889f17e6d7c20a679d576ed1f7348e95fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Iranian Ministry of Intelligence and Security Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Additional Iranian Intelligence Officers Involved in the Probable Death and Cover-Up of Robert Levinson | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| ambassador of Iran to Pakistan | - | ||
| United States | TREAS-OFAC | Reciprocal | - |