Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ali Reza MORADI · Ali Reza Moradi · Ali-Reza MORADI · Alireza Moradi · MORADI, Alireza · 2 more... | [sources] | |||
Other name | Ali Reza Hajji Morad CHOGHAMARANI · Ali Reza Hajji Morad Moradi Choghamarani · Ali Reza MORADICHOGHAMARANI · Ali Reza Moradi · Ali Reza Moradi CHEGHA-MARANI · 17 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Iran · Kermanshah, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Ali · Ali Reza · Ali-Reza · Alireza · عليرضا · 1 more... | [sources] | |||
ID Number | 3257894351 | [sources] | |||
Last name | Chegha-Marani · Cheghamarani · Choghamarani · MORADI · Moradi · 5 more... | [sources] | |||
Passport number | T23715965 | [sources] | |||
Second name | Reza | [sources] | |||
Position | 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] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
eu-tb-logical-145803
· ofac-40017
· gb-fcdo-irn0096
· eu-fsf-eu-9094-83
· gb-hmt-15620
· NK-ZkvTyRhsWSMUkEJSZAWsrd
· au-dfat-7347-ali-reza-moradi
· ca-sema-2-1-52-ir-alireza-moradi
· fr-ga-5084
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Sanandaj | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Law Enforcement Forces of the Islamic Republic of Iran | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
T23715965 | Iran | Passport | - | ||
3257894351 | Iran | National ID No. | - | - |