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:alias`	Ali Reza Moradi Hajimrad	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 Moradichoghamarani	eng	us_ofac_sdn	`ofac-40017`	2023-04-20
`Person:alias`	Alireza Moradi Cheghamarani	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`	عليرضا مرادي چقاماراني	ara	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 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`	Ali Reza Moradi	eng	us_ofac_sdn	`ofac-40017`	2023-04-20
`Person:alias`	Alireza Moradi Choghamarani	eng	us_ofac_sdn	`ofac-40017`	2023-04-20
`Person:alias`	Ali-Reza MORADI		au_dfat_sanctions	`au-dfat-7347-ali-reza-moradi`	2023-02-01
`Person:alias`	Alireza Moradi CHEGHA-MARANI		au_dfat_sanctions	`au-dfat-7347-ali-reza-moradi`	2023-11-05
`Person:alias`	Ali Reza Hajji Morad CHOGHAMARANI		au_dfat_sanctions	`au-dfat-7347-ali-reza-moradi`	2023-11-05
`Person:alias`	Ali Reza Moradi HAJIMRAD		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`	Alireza Moradi CHOGHAMARANI		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 Moradi CHOGHAMARANI		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		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`	MORADI Ali-Reza		ua_nsdc_sanctions	`ua-nsdc-30839-moradi-ali-reza`	2025-06-30
`Person:alias`	MORADI Ali-Reza		ua_nsdc_sanctions	`ua-nsdc-30568-moradi-ali-reza`	2025-06-30
`Person:alias`	MORADI Ali-Reza		ua_nsdc_sanctions	`ua-nsdc-30322-moradi-ali-reza`	2025-06-30

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