Statements: Ali Reza Moradi

Canonical ID: NK-eJonNQZLWJfKubEsy6Fjme · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Sanandaj	eng	us_ofac_sdn	`ofac-40017`	2023-11-17
`Person:addressEntity`	`addr-14efa5644b2096ffe77ff052dade993837ab623a`	eng	us_ofac_sdn	`ofac-40017`	2023-11-02
`Person:alias`	Ali Reza Hajji Morad CHOGHAMARANI		au_dfat_sanctions	`au-dfat-7347-ali-reza-moradi`	2023-11-05
`Person:alias`	Ali Reza Moradi CHEGHAMARANI		au_dfat_sanctions	`au-dfat-7347-ali-reza-moradi`	2023-11-05
`Person:alias`	Ali-Reza MORADI		au_dfat_sanctions	`au-dfat-7347-ali-reza-moradi`	2023-02-01
`Person:alias`	Ali Reza Moradi HAJIMRAD		au_dfat_sanctions	`au-dfat-7347-ali-reza-moradi`	2023-11-05
`Person:alias`	Ali Reza Moradi CHEGHA-MARANI		au_dfat_sanctions	`au-dfat-7347-ali-reza-moradi`	2023-11-05
`Person:alias`	Ali Reza MORADICHOGHAMARANI		au_dfat_sanctions	`au-dfat-7347-ali-reza-moradi`	2023-11-05
`Person:alias`	Alireza Moradi CHOGHAMARANI		au_dfat_sanctions	`au-dfat-7347-ali-reza-moradi`	2023-11-05
`Person:alias`	علیرضا مدری	eng	gb_hmt_sanctions	`gb-hmt-15620`	2023-04-20
`Person:alias`	Alireza Moradi CHEGHA-MARANI		au_dfat_sanctions	`au-dfat-7347-ali-reza-moradi`	2023-11-05
`Person:alias`	Alireza MORADI		au_dfat_sanctions	`au-dfat-7347-ali-reza-moradi`	2023-11-05
`Person:alias`	Ali Reza Moradi CHOGHAMARANI		au_dfat_sanctions	`au-dfat-7347-ali-reza-moradi`	2023-11-05
`Person:alias`	Ali Reza Moradi Chegha-Marani	eng	us_ofac_sdn	`ofac-40017`	2023-04-20
`Person:alias`	Ali Reza Moradi Cheghamarani	eng	us_ofac_sdn	`ofac-40017`	2023-04-20
`Person:alias`	MORADI Ali-Reza		ua_nsdc_sanctions	`ua-nsdc-30322-moradi-ali-reza`	2025-06-30
`Person:alias`	Ali Reza Moradichoghamarani	eng	us_ofac_sdn	`ofac-40017`	2023-04-20
`Person:alias`	MORADI Ali-Reza		ua_nsdc_sanctions	`ua-nsdc-30839-moradi-ali-reza`	2025-06-30
`Person:alias`	Ali Reza Moradi	eng	us_ofac_sdn	`ofac-40017`	2023-04-20
`Person:alias`	Ali Reza Moradi Choghamarani	eng	us_ofac_sdn	`ofac-40017`	2023-04-20
`Person:alias`	Alireza Moradi Chegha-Marani	eng	us_ofac_sdn	`ofac-40017`	2023-04-20
`Person:alias`	Ali Reza Hajji Morad Moradi Choghamarani	eng	us_ofac_sdn	`ofac-40017`	2023-04-20
`Person:alias`	Ali Reza Moradi Hajimrad	eng	us_ofac_sdn	`ofac-40017`	2023-04-20
`Person:alias`	عليرضا مرادي چقاماراني	ara	us_ofac_sdn	`ofac-40017`	2023-04-20
`Person:alias`	MORADI Ali-Reza		ua_nsdc_sanctions	`ua-nsdc-30568-moradi-ali-reza`	2025-06-30
`Person:alias`	Alireza Moradi Cheghamarani	eng	us_ofac_sdn	`ofac-40017`	2023-04-20
`Person:alias`	Alireza Moradi Choghamarani	eng	us_ofac_sdn	`ofac-40017`	2023-04-20
`Person:birthCountry`	ir	eng	gb_hmt_sanctions	`gb-hmt-15620`	2024-06-27
`Person:birthDate`	1962-08-11		au_dfat_sanctions	`au-dfat-7347-ali-reza-moradi`	2025-09-03
`Person:birthDate`	1962-08-11	eng	us_ofac_sdn	`ofac-40017`	2023-04-20
`Person:birthPlace`	Kermanshah, Iran	eng	us_ofac_sdn	`ofac-40017`	2023-04-20
`Person:birthPlace`	Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0096`	2024-05-09
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30839-moradi-ali-reza`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30568-moradi-ali-reza`	2025-06-30
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-7347-ali-reza-moradi`	2025-11-06
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30322-moradi-ali-reza`	2025-06-30
`Person:country`	ir	eng	us_ofac_sdn	`ofac-40017`	2023-04-20
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-1ab378f1d4ab92a25d72dd7719522bb40b0f64d1`	2024-08-06
`Person:createdAt`	2022-11-14	eng	gb_hmt_sanctions	`gb-hmt-15620`	2024-10-14
`Person:createdAt`	2023-02-01		au_dfat_sanctions	`au-dfat-7347-ali-reza-moradi`	2025-10-01
`Person:firstName`	Ali-Reza	fra	fr_tresor_gels_avoir	`fr-ga-5084`	2023-04-20
`Person:firstName`	Alireza		ca_dfatd_sema_sanctions	`ca-sema-1ab378f1d4ab92a25d72dd7719522bb40b0f64d1`	2024-08-06
`Person:firstName`	Ali	eng	gb_hmt_sanctions	`gb-hmt-15620`	2023-04-20
`Person:firstName`	Ali-Reza		eu_fsf	`eu-fsf-eu-9094-83`	2023-04-20
`Person:firstName`	Ali-Reza		eu_travel_bans	`eu-tb-logical-145803`	2023-04-20
`Person:firstName`	Ali	eng	gb_fcdo_sanctions	`gb-fcdo-irn0096`	2024-05-09
`Person:firstName`	Ali-Reza	fra	mc_fund_freezes	`mc-freezes-3f26595aac0a666dba982d961606e8be906b8fd6`	2024-12-13
`Person:firstName`	Ali Reza	eng	us_ofac_sdn	`ofac-40017`	2023-04-20
`Person:firstName`	علیرضا	ara	us_ofac_sdn	`ofac-40017`	2023-04-20
`Person:firstName`	عليرضا	ara	us_ofac_sdn	`ofac-40017`	2023-04-20
`Person:firstName`	Alireza	eng	us_ofac_sdn	`ofac-40017`	2023-04-20
`Person:firstName`	Ali-Reza		be_fod_sanctions	`eu-fsf-eu-9094-83`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40017`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-5084`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-145803`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-3f26595aac0a666dba982d961606e8be906b8fd6`	2024-12-13
`Person:gender`	male	fas	eu_fsf	`eu-fsf-eu-9094-83`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15620`	2023-12-14
`Person:gender`	male	fas	be_fod_sanctions	`eu-fsf-eu-9094-83`	2023-04-20
`Person:id`	513aa102e60b16adfdfc0c455a6bd7c312bc1e5c	fra	mc_fund_freezes	`mc-freezes-3f26595aac0a666dba982d961606e8be906b8fd6`	2024-12-13
`Person:id`	3adfc26a7768869e1b79efcac6b5faf7953cfd3d		ua_nsdc_sanctions	`ua-nsdc-30839-moradi-ali-reza`	2025-06-30
`Person:id`	13b003b82fb950ccbf851c698614c3e2f93989ec	eng	us_ofac_sdn	`ofac-40017`	2025-06-02
`Person:id`	80a82bf19881398e5834d43145581da58e999eab		eu_travel_bans	`eu-tb-logical-145803`	2023-04-20
`Person:id`	ffcbc632c13644584a6e260d2fcc44e773a1d174		ua_nsdc_sanctions	`ua-nsdc-30322-moradi-ali-reza`	2025-06-30
`Person:id`	bcc90b4a3f850626407c9bf82371eadcc8ca2712	eng	gb_fcdo_sanctions	`gb-fcdo-irn0096`	2025-05-21
`Person:id`	f7257f117217650c580f26609bcf77ec07fab774		au_dfat_sanctions	`au-dfat-7347-ali-reza-moradi`	2025-11-06
`Person:id`	9e6e5faeef4adf3f588d6d3a5c9ea585e132e266		be_fod_sanctions	`eu-fsf-eu-9094-83`	2025-05-16
`Person:id`	87492a97bcd0e48b6741e0ab2e1cd78381835d9a	eng	gb_hmt_sanctions	`gb-hmt-15620`	2025-07-28
`Person:id`	0772b60f34146fa7ad5406d1ce335549152d41df		ua_nsdc_sanctions	`ua-nsdc-30568-moradi-ali-reza`	2025-06-30
`Person:id`	9ba36789597d66e305e556888c7fd18e4241ae7a		us_trade_csl	`ofac-40017`	2024-05-07
`Person:id`	31ef0390743eb880712c8406ebde549ff7eecba0	fra	fr_tresor_gels_avoir	`fr-ga-5084`	2025-05-30
`Person:id`	90ff12cc24e9b756f3bf7520c6dd917c840d682d		eu_fsf	`eu-fsf-eu-9094-83`	2025-05-16
`Person:id`	cc2283efebf2d97838ee9402e1b39224f084890c		ext_us_ofac_press_releases	`NK-eJonNQZLWJfKubEsy6Fjme`	2025-11-03
`Person:id`	e325586795fd7bdfae3e255b001ea9abb441806c		ca_dfatd_sema_sanctions	`ca-sema-1ab378f1d4ab92a25d72dd7719522bb40b0f64d1`	2025-05-19
`Person:idNumber`	3257894351	eng	us_ofac_sdn	`ofac-40017`	2023-04-20
`Person:lastName`	MORADI	fra	mc_fund_freezes	`mc-freezes-3f26595aac0a666dba982d961606e8be906b8fd6`	2024-12-13
`Person:lastName`	Moradi	eng	gb_hmt_sanctions	`gb-hmt-15620`	2023-04-20
`Person:lastName`	Moradi Hajimrad	eng	us_ofac_sdn	`ofac-40017`	2023-04-20
`Person:lastName`	چقاماراني	ara	us_ofac_sdn	`ofac-40017`	2023-04-20
`Person:lastName`	Cheghamarani	eng	us_ofac_sdn	`ofac-40017`	2023-04-20
`Person:lastName`	Moradi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0096`	2024-05-09
`Person:lastName`	MORADI		eu_fsf	`eu-fsf-eu-9094-83`	2023-04-20
`Person:lastName`	MORADI		eu_travel_bans	`eu-tb-logical-145803`	2023-04-20
`Person:lastName`	MORADI		be_fod_sanctions	`eu-fsf-eu-9094-83`	2023-04-20
`Person:lastName`	Moradi		ca_dfatd_sema_sanctions	`ca-sema-1ab378f1d4ab92a25d72dd7719522bb40b0f64d1`	2024-08-06
`Person:lastName`	Choghamarani	eng	us_ofac_sdn	`ofac-40017`	2023-04-20
`Person:lastName`	مرادی	ara	us_ofac_sdn	`ofac-40017`	2023-04-20
`Person:lastName`	Moradi	eng	us_ofac_sdn	`ofac-40017`	2023-04-20
`Person:lastName`	MORADI	fra	fr_tresor_gels_avoir	`fr-ga-5084`	2023-04-20
`Person:lastName`	Moradi Choghamarani	eng	us_ofac_sdn	`ofac-40017`	2023-04-20
`Person:lastName`	Chegha-Marani	eng	us_ofac_sdn	`ofac-40017`	2023-04-20
`Person:lastName`	Moradichoghamarani	eng	us_ofac_sdn	`ofac-40017`	2023-04-20
`Person:middleName`	Moradi	eng	us_ofac_sdn	`ofac-40017`	2024-10-11
`Person:middleName`	Hajji Morad	eng	us_ofac_sdn	`ofac-40017`	2024-10-11
`Person:middleName`	مرادي	ara	us_ofac_sdn	`ofac-40017`	2024-10-11
`Person:modifiedAt`	2023-12-14	eng	gb_hmt_sanctions	`gb-hmt-15620`	2024-10-14
`Person:modifiedAt`	2022-11-14		eu_fsf	`eu-fsf-eu-9094-83`	2025-05-13
`Person:modifiedAt`	2022-11-14		be_fod_sanctions	`eu-fsf-eu-9094-83`	2025-05-13
`Person:name`	MORADI Ali-Reza		ua_nsdc_sanctions	`ua-nsdc-30568-moradi-ali-reza`	2025-06-30
`Person:name`	Alireza Moradi		ca_dfatd_sema_sanctions	`ca-sema-1ab378f1d4ab92a25d72dd7719522bb40b0f64d1`	2024-08-06

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