Statements: Esmail Ahmadi-Moqaddam

Canonical ID: NK-NKt8tDd2ZbMuQezLGsgSVu · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Person:id19445deb4821d9a2adde24b30e39bf4cbd728db1eu_travel_banseu-tb-logical-6206
Person:lastNameAHMADI-MOQADDAMeu_travel_banseu-tb-logical-6206
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Person:lastNameAhmadi-Moghadamenggb_hmt_sanctionsgb-hmt-11583
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Person:lastNameAhmadi-Moqaddamenggb_fcdo_sanctionsgb-fcdo-irn0026
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Person:modifiedAt2022-04-12eu_fsfeu-fsf-eu-3456-43
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Person:modifiedAt2022-05-25ch_seco_sanctionsch-seco-13066
Person:modifiedAt2023-12-14enggb_hmt_sanctionsgb-hmt-11583
Person:nameMOGHADAM, Ismail Ahmadius_trade_cslofac-12762
Person:nameESMAIL AHMADI-MOGHADDAMengus_sam_exclusionsusgsa-s4mr473h6
Person:nameISMAIL AHMADI MOGHADAMengus_sam_exclusionsusgsa-s4mr473h4
Person:nameISMAIL AHMADI MOGHADAMengus_sam_exclusionsusgsa-s4mr3rd5m
Person:nameIsmael Ahmadi-Moghadamenggb_fcdo_sanctionsgb-fcdo-irn0026
Person:nameESAMEEL AHMADI MOGHADDAMengus_sam_exclusionsusgsa-s4mr3rd5p
Person:nameISMAIL AHMADI MOGHADDAMengus_sam_exclusionsusgsa-s4mr3rd5n
Person:nameIsmael Ahmadi-Moqaddamenggb_fcdo_sanctionsgb-fcdo-irn0026
Person:nameEsmail AHMADI-MOQADDAMeu_fsfeu-fsf-eu-3456-43
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Person:nameEsmail Ahmadi-Moghadamenggb_fcdo_sanctionsgb-fcdo-irn0026
Person:nameEsmail Ahmadi-Moqaddamenggb_fcdo_sanctionsgb-fcdo-irn0026
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Person:nameAhmadi-Moqaddam Esmailch_seco_sanctionsch-seco-13066
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Person:nameEsmail Ahmadi-Moqaddamenggb_hmt_sanctionsgb-hmt-11583
LegalEntity:nameMOGHADAM, Ismail Ahmaditw_shtctw-shtc-faf5e5921620a6ad78816daad87df482730e5484
Person:nameESMA'IL AHMADI-MOGHADDAMengus_sam_exclusionsusgsa-s4mr3rd5q
Person:nameIsmail Ahmadi MOGHADAMengus_ofac_sdnofac-12762
Person:nameESMA'IL AHMADI MOGHADDAMengus_sam_exclusionsusgsa-s4mr473h2
Person:nameESMA'IL AHMADI-MOQADDAMengus_sam_exclusionsusgsa-s4mr3rd5r
Person:notesDirector of the University and the Higher National Defence Research Institute since 20 Sep 2021. Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (EU-listed) from Jan 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests and a violent night-time attack on the dormitories of Tehran University on 15 Jun 2009. Former head of Iran's Headquarters in support of the Yemeni People.ch_seco_sanctionsch-seco-13066
Person:notes(also ISMAIL AHMADI MOGHADAM)engus_sam_exclusionsusgsa-s4mr473h4
Person:notes(also ISMAIL AHMADI MOGHADAM, ISMAIL AHMADI MOGHADDAM, ESAMEEL AHMADI MOGHADDAM, ESMA'IL AHMADI-MOQADDAM)engus_sam_exclusionsusgsa-s4mr3rd5q
Person:notes(also ISMAIL AHMADI MOGHADAM, ISMAIL AHMADI MOGHADDAM, ESAMEEL AHMADI MOGHADDAM, ESMA'IL AHMADI-MOGHADDAM)engus_sam_exclusionsusgsa-s4mr3rd5r
Person:notes(also ISMAIL AHMADI MOGHADAM)engus_sam_exclusionsusgsa-s4mr473h2
Person:notes(also ISMAIL AHMADI MOGHADAM)engus_sam_exclusionsusgsa-s4mr473h6
Person:notes(also ISMAIL AHMADI MOGHADAM, ESAMEEL AHMADI MOGHADDAM, ESMA'IL AHMADI-MOGHADDAM, ESMA'IL AHMADI-MOQADDAM)engus_sam_exclusionsusgsa-s4mr3rd5n
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-lpa9vkh48agalslbcgkoj-g1bs
Person:notes(also ISMAIL AHMADI MOGHADAM, ISMAIL AHMADI MOGHADDAM, ESMA'IL AHMADI-MOGHADDAM, ESMA'IL AHMADI-MOQADDAM)engus_sam_exclusionsusgsa-s4mr3rd5p
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0026
Person:notesDirecteur de l’Université et de l’Institut supérieur de recherche de la défense nationale depuis le 20 septembre 2021. Ancien conseiller principal pour les questions de sécurité auprès du chef d’état-major des forces armées. Chef de la police nationale iranienne de 2005 à début 2015. Également chef de la police iranienne chargée de la cybercriminalité (inscrite sur la liste établie par l’Union européenne) de janvier 2011 à début 2015. Les forces placées sous son commandement ont mené des attaques brutales contre des manifestations de protestation pacifiques et sont responsables de violences dirigées contre la résidence universitaire de Téhéran, dans la nuit du 15 juin 2009. Ancien chef du Centre iranien de soutien au peuple yéménite.frafr_tresor_gels_avoirfr-ga-1218
Person:notes(also ISMAIL AHMADI MOGHADDAM, ESAMEEL AHMADI MOGHADDAM, ESMA'IL AHMADI-MOGHADDAM, ESMA'IL AHMADI-MOQADDAM, ESMA'IL AHMADI MOGHADDAM, ISMAIL AHMADI MOGHADAM, ESMAIL AHMADI-MOGHADDAM)engus_sam_exclusionsusgsa-s4mr3rd5m
Person:notesAlternate Title, Chief, Iran's Law Enforcement Forces; Alternate Title, Police Chief, Alternate Title, Commander of Iran's Law Enforcement Force; Alternate Title, Brigadier Generalengus_ofac_sdnofac-12762
Person:positionancien conseiller principal pour les questions de sécurité auprès du chef d'état‐major des forces arméesfrafr_tresor_gels_avoirfr-ga-1218
Person:positionChef de la police nationale iranienne de 2005 à début 2015frafr_tresor_gels_avoirfr-ga-1218
Person:positionÉgalement chef de la police iranienne chargée de la cybercriminalité (inscrite sur la liste) de janvier 2011 à début 2015frafr_tresor_gels_avoirfr-ga-1218
Person:positionDirector of the University and the Higher national Defence Research Institute since 20 September 2021. Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Former head of Iran's Headquarters in support of the Yemeni People.eu_fsfeu-fsf-eu-3456-43
Person:positionDirector of the University and the Higher National Defence Research Instituteenggb_hmt_sanctionsgb-hmt-11583
Person:positionFormer Chief of Iran's National Police from early 2005 until early 2015enggb_hmt_sanctionsgb-hmt-11583
Person:positionAdviser to the Chief of Staff of the Armed Forcesenggb_hmt_sanctionsgb-hmt-11583
Person:positionFormer Head of the Iranian Cyber Police (listed) from January 2011 until early 2015enggb_hmt_sanctionsgb-hmt-11583
Person:positionHead of Iran's Headquarters in support of the Yemeni Peopleenggb_hmt_sanctionsgb-hmt-11583
Person:positionFormer Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staffenggb_hmt_sanctionsgb-hmt-11583
Person:positionAdviser to the Chief of Staff of the Armed Forcesenggb_fcdo_sanctionsgb-fcdo-irn0026
Person:positionHead of Iran's Headquarters in support of the Yemeni Peopleenggb_fcdo_sanctionsgb-fcdo-irn0026
Person:positionDirector of the University and the Higher National Defence Research Instituteenggb_fcdo_sanctionsgb-fcdo-irn0026
Person:positionFormer Chief of Iran's National Police from early 2005 until early 2015enggb_fcdo_sanctionsgb-fcdo-irn0026
Person:positionFormer Head of the Iranian Cyber Police (listed) from January 2011 until early 2015enggb_fcdo_sanctionsgb-fcdo-irn0026
Person:positionDirector of the University and the Higher national Defence Research Institute since 20 September 2021. Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Former head of Iran's Headquarters in support of the Yemeni People.be_fod_sanctionseu-fsf-eu-3456-43
Person:positionFormer Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff.enggb_fcdo_sanctionsgb-fcdo-irn0026
Person:positionDirector of the University and the Higher national Defence Research Institute since 20 September 2021. Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Former head of Iran's Headquarters in support of the Yemeni People.eu_travel_banseu-tb-logical-6206
Person:positionHead of Iranian Policeengus_ofac_sdnofac-12762
Person:positionAncien chef du Centre iranien de soutien au peuple yéménitefrafr_tresor_gels_avoirfr-ga-1218
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0026
Person:programIdSECO-IRANch_seco_sanctionsch-seco-13066
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-11583
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1218
Person:programIdEU-IRNeu_fsfeu-fsf-eu-3456-43
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