Ali-Reza MORADI

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.

First recorded version

2026-07-20

Latest list modification

2026-08-05

Recorded countries

Iran

Identifiers

eu_uid: 145803

Recorded programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023, IRN, Iran

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Depth ≤ 3

sanctioned entitysanction entryaliasweak aliasprogramaddress21 nodes · 20 edges · depth 3

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 7347	2026-07-23	Unknown source ↗
EU · 145803	2026-08-05	European Commission ↗
UK · 15620	—	UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry

List	Published	Completed	Declared entries
UK	—	2026-09-22	5,135
EU	2026-08-05	2026-09-22	6,234
AU	2026-07-23	2026-08-05	3,846
EU	2026-07-31	2026-08-05	6,239
EU	2026-07-28	2026-07-31	6,017
EU	2026-07-20	2026-07-28	6,017

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 7347

list version published 2026-07-23

Recorded name	Kind
Ali Reza MORADI	Primary name
Ali Reza Hajji Morad CHOGHAMARANI	Alias
Ali Reza MORADICHOGHAMARANI	Alias
Ali Reza Moradi CHEGHA-MARANI	Alias
Ali Reza Moradi CHEGHAMARANI	Alias
Ali Reza Moradi CHOGHAMARANI	Alias
Ali Reza Moradi HAJIMRAD	Alias
Ali-Reza MORADI	Alias
Alireza MORADI	Alias
Alireza Moradi CHEGHA-MARANI	Alias
Alireza Moradi CHOGHAMARANI	Alias

Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "Date of Birth: 22869",
    "Additional Information: Chief of the Law Enforcement Command in Sanandaj, Kurdistan province",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023",
    "Committees: Autonomous (Thematic - Human Rights)",
    "Control Date: 44958",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023"
  ]
}

EU · entry 145803

list version published 2026-08-05

Recorded name	Kind
Ali-Reza MORADI	Primary name
مرادی علی-رضا	Alias

Programmes

IRN

Addresses recorded

—

Source: European Commission · as of 2026-08-05

Show stored source record

{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

UK · entry 15620

list version published —

Recorded name	Kind
Ali Reza Moradi	Primary name

Programmes

Iran

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}