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Ali-Reza MORADI

Sanctioned entity
TypePerson[sources]
NameAli Reza MORADI · Ali Reza Moradi · Ali-Reza MORADI · Alireza Moradi · MORADI, Alireza · 2 more...[sources]
Other nameAli Reza Hajji Morad CHOGHAMARANI · Ali Reza Hajji Morad Moradi Choghamarani · Ali Reza MORADICHOGHAMARANI · Ali Reza Moradi · Ali Reza Moradi CHEGHA-MARANI · 17 more...[sources]
Birth date[sources]
Place of birthIran · Kermanshah, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Country of birthIran[sources]
First nameAli · Ali Reza · Ali-Reza · Alireza · عليرضا · 1 more...[sources]
ID Number3257894351[sources]
Last nameChegha-Marani · Cheghamarani · Choghamarani · MORADI · Moradi · 5 more...[sources]
Middle nameHajji Morad · Moradi · مرادي[sources]
Passport numberT23715965[sources]
Second nameReza[sources]
PositionChef des forces de l’ordre iraniennes dans la ville de Sanandaj · Fonction: chef des forces de l’ordre iraniennes dans la ville de Sanandaj. · LEF Commander, Sanandaj · Police Chief of Sanandaj City, The Law Enforcement Force of Islamic Republic of Iran (LEF) · head of Iran’s Law Enforcement Forces (LEF) in the city of Sanandaj[sources]
AddressSanandaj[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Chief of the Law Enforcement Command in Sanandaj, Kurdistan province

Australian Sanctions Consolidated List,

Ali-Reza Moradi dirige les forces de l’ordre iraniennes dans la ville de Sanandaj, en province du Kurdistan, depuis décembre 2018. À ce titre, Ali-Reza Moradi rend compte à l’état-major général des forces armées iraniennes, directement sous l’autorité du Guide suprême de la République islamique d’Iran. Moradi porte la responsabilité d’arrestations massives de manifestants, et il a ordonné le recours à des armes létales contre des manifestants non armés lors des manifestations nationales à Sanandaj en novembre 2019, ce qui a entraîné la mortd’au moins deux manifestants. Les violations flagrantes et graves des droits de l’homme commises par les forces de police à Sanandaj, telles que les tirs aveugles à balles réelles sur des manifestants pacifiques, y compris des enfants, ont été documentées depuis le début des manifestations autour de la mort de Mahsa Amini à la mi-septembre 2022. Moradi a également plaidé publiquement en faveur d’une approche sévère à l’égard des personnes participant aux manifestations. Depuis le début des manifestations de 2022, les forces de police ont également détenu arbitrairement de nombreux défenseurs des droits de l’homme et journalistes. Ali-Reza Moradi est donc responsable de graves violations des droits de l’homme en Iran.

French National Asset Freezing System,

Relationships

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)6,541

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

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,283

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,171

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


Source data IDs: gb-fcdo-irn0096 · eu-fsf-eu-9094-83 · mc-freezes-3f26595aac0a666dba982d961606e8be906b8fd6 · eu-tb-logical-145803 · ca-sema-2-1-52-ir-alireza-moradi · au-dfat-7347-ali-reza-moradi · ofac-40017 · fr-ga-5084 · ca-sema-1ab378f1d4ab92a25d72dd7719522bb40b0f64d1 · gb-hmt-15620 · NK-ZkvTyRhsWSMUkEJSZAWsrd

For experts: raw data explorer