Statements: Esmail Ahmadi-Moqaddam

Canonical ID: NK-mxQhj82gW9a9g2CRVgwGBX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:positionFormer Head of the Iranian Cyber Police (listed) from January 2011 until early 2015enggb_hmt_sanctionsgb-hmt-11583
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:positionHead of Iran's Headquarters in support of the Yemeni Peopleenggb_fcdo_sanctionsgb-fcdo-irn0026
Person:positionChef de la police nationale iranienne de 2005 à début 2015frafr_tresor_gels_avoirfr-ga-1218
Person:positionancien conseiller principal pour les questions de sécurité auprès du chef d'état‐major des forces arméesfrafr_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:positionHead of Iranian Policeengus_ofac_sdnofac-12762
Person:positionFormer Chief of Iran's National Police from early 2005 until early 2015enggb_hmt_sanctionsgb-hmt-11583
Person:positionDirector of the University and the Higher National Defence Research Instituteenggb_fcdo_sanctionsgb-fcdo-irn0026
Person:positionAncien chef du Centre iranien de soutien au peuple yéménitefrafr_tresor_gels_avoirfr-ga-1218
Person:positionFormer Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff.enggb_fcdo_sanctionsgb-fcdo-irn0026
Person:positionFormer Chief of Iran's National Police from early 2005 until early 2015enggb_fcdo_sanctionsgb-fcdo-irn0026
Person:positionDirector of the University and the Higher National Defence Research Instituteenggb_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:positionHead of Iran's Headquarters in support of the Yemeni Peopleenggb_hmt_sanctionsgb-hmt-11583
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.eu_travel_banseu-tb-logical-6206
Person:positionAdviser to the Chief of Staff of the Armed Forcesenggb_hmt_sanctionsgb-hmt-11583
Person:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-3456-43
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0026
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-11583
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1218
Person:programIdEU-IRNeu_fsfeu-fsf-eu-3456-43
Person:programIdSECO-IRANch_seco_sanctionsch-seco-13066
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30720-ahmadi-mokaddam-esmail
Person:programIdUS-IRANengus_ofac_sdnofac-12762
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1218frafr_tresor_gels_avoirfr-ga-1218
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-lPA9Vkh48aGALSLBCGkOJ-g1bsenggb_coh_disqualifiedgb-coh-lpa9vkh48agalslbcgkoj-g1bs
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12762engus_ofac_sdnofac-12762
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592be_fod_sanctionsbe-fod-703aa6faeebbabd4edcb6f397d071cb617757706
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rd5m
LegalEntity:topicsexport.controltw_shtctw-shtc-faf5e5921620a6ad78816daad87df482730e5484
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30720-ahmadi-mokaddam-esmail
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0026
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rd5r
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-lpa9vkh48agalslbcgkoj-g1bs
Person:topicssanctionbe_fod_sanctionsbe-fod-703aa6faeebbabd4edcb6f397d071cb617757706
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr473h6
Person:topicssanctioneu_travel_banseu-tb-logical-6206
Person:topicssanctionch_seco_sanctionsch-seco-13066
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rd5p
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr473h2
Person:topicssanctionframc_fund_freezesmc-freezes-0e6fcfeec8f52e7855aa8521583f2bcbf9757c4e
Person:topicssanctionengus_ofac_sdnofac-12762
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3456-43
Person:topicssanctioneu_fsfeu-fsf-eu-3456-43
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1218
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rd5q
Person:topicssanctionus_trade_cslofac-12762
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr473h4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rd5n
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30203-ahmadi-mokaddam-esmail
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30449-ahmadi-mokaddam-esmail
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-11583
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