Statements: Ali Reza Moradi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSanandajengus_ofac_sdnofac-40017
Person:addressEntityaddr-14efa5644b2096ffe77ff052dade993837ab623aengus_ofac_sdnofac-40017
Person:aliasAli Reza Hajji Morad Moradi Choghamaraniengus_ofac_sdnofac-40017
Person:aliasAli Reza Moradi Chegha-Maraniengus_ofac_sdnofac-40017
Person:aliasAlireza Moradi Choghamaraniengus_ofac_sdnofac-40017
Person:aliasعليرضا مرادي چقامارانيaraus_ofac_sdnofac-40017
Person:aliasAli Reza Moradi Cheghamaraniengus_ofac_sdnofac-40017
Person:aliasAlireza Moradi Cheghamaraniengus_ofac_sdnofac-40017
Person:aliasAli Reza Moradi Choghamaraniengus_ofac_sdnofac-40017
Person:aliasAli Reza Moradichoghamaraniengus_ofac_sdnofac-40017
Person:aliasAlireza Moradi Chegha-Maraniengus_ofac_sdnofac-40017
Person:aliasAli Reza Moradiengus_ofac_sdnofac-40017
Person:aliasAli Reza Moradi Hajimradengus_ofac_sdnofac-40017
Person:birthDate1962-08-11engus_ofac_sdnofac-40017
Person:birthPlaceKermanshah, Iranengus_ofac_sdnofac-40017
Person:countryirengus_ofac_sdnofac-40017
Person:firstNameعليرضاaraus_ofac_sdnofac-40017
Person:firstNameAlirezaengus_ofac_sdnofac-40017
Person:firstNameAli Rezaengus_ofac_sdnofac-40017
Person:firstNameعلیرضاaraus_ofac_sdnofac-40017
Person:gendermaleengus_ofac_sdnofac-40017
Person:id13b003b82fb950ccbf851c698614c3e2f93989ecengus_ofac_sdnofac-40017
Person:idNumber3257894351engus_ofac_sdnofac-40017
Person:lastNameChoghamaraniengus_ofac_sdnofac-40017
Person:lastNameMoradi Hajimradengus_ofac_sdnofac-40017
Person:lastNameMoradichoghamaraniengus_ofac_sdnofac-40017
Person:lastNameMoradiengus_ofac_sdnofac-40017
Person:lastNameمرادیaraus_ofac_sdnofac-40017
Person:lastNameچقامارانيaraus_ofac_sdnofac-40017
Person:lastNameMoradi Choghamaraniengus_ofac_sdnofac-40017
Person:lastNameCheghamaraniengus_ofac_sdnofac-40017
Person:lastNameChegha-Maraniengus_ofac_sdnofac-40017
Person:middleNameMoradiengus_ofac_sdnofac-40017
Person:middleNameمراديaraus_ofac_sdnofac-40017
Person:middleNameHajji Moradengus_ofac_sdnofac-40017
Person:nameعلیرضا مرادیaraus_ofac_sdnofac-40017
Person:nameAlireza Moradiengus_ofac_sdnofac-40017
Person:nationalityirengus_ofac_sdnofac-40017
Person:passportNumberT23715965engus_ofac_sdnofac-40017
Person:positionLEF Commander, Sanandajengus_ofac_sdnofac-40017
Person:programIdUS-IRANengus_ofac_sdnofac-40017
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40017engus_ofac_sdnofac-40017
Person:topicssanctionengus_ofac_sdnofac-40017
  • 1 - 43 of 43
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting