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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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-18
Recorded countries
Iran
Identifiers
ofac_uid: 40017
Recorded programmes

1, Part 2.1, IRAN-HR

Related-record boundary

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

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
1
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.

Alireza MORADIAlireza MoradiAlireza Moradi1, Part 2.1Alireza MORADIAlireza MORADIAli Reza Hajji Morad …Ali Reza MORADIAli Reza MORADI HAJIM…Ali Reza MORADICHOGHA…Ali Reza Moradi CHEGH…Ali Reza Moradi CHEGH…Ali Reza Moradi CHOGH…Alireza Moradi CHEGHA…Alireza Moradi CHEGHA…Alireza Moradi CHOGHA…IRAN-HRSanandaj, Iran
sanctioned entitysanction entryaliasweak aliasprogramaddress18 nodes · 17 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
CA · 1, Part 2.1:52:alireza moradi—Unknown source ↗
OFAC · 400172026-09-18U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-225,698
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

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

CA · entry 1, Part 2.1:52:alireza moradi · removed from list

list version published —
Recorded nameKind
Alireza MoradiPrimary 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 2026-09-18
Recorded nameKind
Alireza MORADIPrimary name
Ali Reza Hajji Morad MORADI CHOGHAMARANIAlias
Ali Reza MORADIAlias
Ali Reza MORADI HAJIMRADAlias
Ali Reza MORADICHOGHAMARANIAlias
Ali Reza Moradi CHEGHA-MARANIAlias
Ali Reza Moradi CHEGHAMARANIAlias
Ali Reza Moradi CHOGHAMARANIAlias
Alireza Moradi CHEGHA-MARANIAlias
Alireza Moradi CHEGHAMARANIAlias
Alireza Moradi CHOGHAMARANIAlias
Programmes

IRAN-HR

Addresses recorded
  • Sanandaj, Iran

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Sanandaj, Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRAN-HR"
  ]
}
Alireza MORADI — sanctions list record (CA, OFAC) — investment.com