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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ahmadi-Moqaddam Esmail · ESAMEEL AHMADI MOGHADDAM · ESMA'IL AHMADI MOGHADDAM · ESMA'IL AHMADI-MOGHADDAM · ESMA'IL AHMADI-MOQADDAM · | [sources] | |||
| Other name | ESAMEEL AHMADI MOGHADDAM · ESMA'IL AHMADI MOGHADDAM · ESMA'IL AHMADI-MOGHADDAM · ESMA'IL AHMADI-MOQADDAM · ESMAIL AHMADI-MOGHADDAM · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran · Téhéran : IRAN | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Country of birth | Iran | [sources] | |||
| First name | ESAMEEL AHMADI · ESMA'IL · ESMAIL · Esameel Ahmadi · Esma'il · | [sources] | |||
| Last name | AHMADI MOGHADAM · AHMADI MOGHADDAM · AHMADI-MOGHADDAM · AHMADI-MOQADDAM · Ahmadi-Moghadam · | [sources] | |||
| Position | Adviser to the Chief of Staff of the Armed Forces · Ancien chef du Centre iranien de soutien au peuple yéménite · Chef de la police nationale iranienne de 2005 à début 2015 · Director of the University and the Higher National Defence Research Institute · Director 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. · | [sources] | |||
| Address | Tehran · Tehran, Iran | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Director of the University and the Higher National Defence Research Institute since 20 Sep 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 (EU-listed) from Jan 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests and a violent night-time attack on the dormitories of Tehran University on 15 Jun 2009. Former head of Iran's Headquarters in support of the Yemeni People.
Directeur de l’Université et de l’Institut supérieur de recherche de la défense nationale depuis le 20 septembre 2021. Ancien conseiller principal pour les questions de sécurité auprès du chef d’état-major des forces armées. Chef de la police nationale iranienne de 2005 à début 2015. Également chef de la police iranienne chargée de la cybercriminalité (inscrite sur la liste établie par l’Union européenne) de janvier 2011 à début 2015. Les forces placées sous son commandement ont mené des attaques brutales contre des manifestations de protestation pacifiques et sont responsables de violences dirigées contre la résidence universitaire de Téhéran, dans la nuit du 15 juin 2009. Ancien chef du Centre iranien de soutien au peuple yéménite.
Alternate Title, Chief, Iran's Law Enforcement Forces; Alternate Title, Police Chief, Alternate Title, Commander of Iran's Law Enforcement Force; Alternate Title, Brigadier General
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
mc-freezes-0e6fcfeec8f52e7855aa8521583f2bcbf9757c4e · usgsa-s4mr3rd5n · usgsa-s4mr473h6 · usgsa-s4mr473h2 · usgsa-s4mr473h4 · ofac-12762 · usgsa-s4mr3rd5r · usgsa-s4mr3rd5q · fr-ga-1218 · NK-3AQyFfJDv2MGp4Fm3L8FS2 · eu-tb-logical-6206 · usgsa-s4mr3rd5m · eu-fsf-eu-3456-43 · ch-seco-13066 · gb-hmt-11583 · gb-fcdo-irn0026 · usgsa-s4mr3rd5pFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran · Tehran, Iran | Iran | |