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Ali-Reza MORADI

Sanctioned entity

Ali-Reza MORADI is subject to sanctions. See the individual program listings below.

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	1962-08-11				[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	2022-11-14				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-16	First seen	2022-12-09

Descriptions

Chief of the Law Enforcement Command in Sanandaj, Kurdistan province

— Australian Sanctions Consolidated List, 2023-04-20

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, 2023-04-20

Relationships

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	-	2017-05-09
`3257894351`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic - Human Rights)	2023-02-01	-
Office of Financial Sanctions Implementation · UK	Iran	2022	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) Regulations 2023	2022-11-14	-
European External Action Service	IRN	2022-11-14	-
Federal Public Service Finance	IRN	2022-11-14	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)	-	-
Global Affairs Canada	Iran	-	-

Data sources

Belgian Financial Sanctions6,321

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

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French Freezing of Assets6,266

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

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

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 OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)18,945

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

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-ZkvTyRhsWSMUkEJSZAWsrd · eu-fsf-eu-9094-83 · ca-sema-2-1-52-ir-alireza-moradi · fr-ga-5084 · ofac-40017 · eu-tb-logical-145803 · gb-fcdo-irn0096 · au-dfat-7347-ali-reza-moradi · gb-hmt-15620

For experts: raw data explorer

Factsheet Descriptions Data sources

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