Alireza MORADI
Recorded on 2 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.
Aggregates
counted from the recorded entries belowLists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
12
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
individual, Individual
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress18 nodes · 17 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| CA · 1, Part 2.1:52:alireza moradi | — | Unknown source ↗ |
| OFAC · 40017 | 2026-07-30 | U.S. Treasury OFAC ↗ |
CA · entry 1, Part 2.1:52:alireza moradi
list version published —| Recorded name | Kind |
|---|---|
| Alireza Moradi | Primary name |
Programmes
1, Part 2.1
Addresses recorded
—
Source: Global Affairs Canada · as of —
Show stored source record
{
"addresses": [],
"countries": [
"Iran"
],
"details": [
"DateOfListing: 2022-12-07",
"Country: Iran"
],
"primary_name_published": true,
"programs": [
"1, Part 2.1"
]
}OFAC · entry 40017
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Alireza MORADI | Primary name |
| Ali Reza Hajji Morad MORADI CHOGHAMARANI | Alias |
| Ali Reza MORADI | Alias |
| Ali Reza MORADI HAJIMRAD | Alias |
| Ali Reza MORADICHOGHAMARANI | Alias |
| Ali Reza Moradi CHEGHA-MARANI | Alias |
| Ali Reza Moradi CHEGHAMARANI | Alias |
| Ali Reza Moradi CHOGHAMARANI | Alias |
| Alireza Moradi CHEGHA-MARANI | Alias |
| Alireza Moradi CHEGHAMARANI | Alias |
| Alireza Moradi CHOGHAMARANI | Alias |
Programmes
IRAN-HR
Addresses recorded
- Sanandaj, Iran
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Sanandaj, Iran"
],
"primary_name_published": true,
"programs": [
"IRAN-HR"
]
}