Statements: Esmail Ahmadi-Moqaddam

Canonical ID: NK-NKt8tDd2ZbMuQezLGsgSVu · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Person:lastNameAHMADI-MOQADDAMeu_fsfeu-fsf-eu-3456-43
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Person:lastNameAHMADI MOGHADDAMengus_ofac_sdnofac-12762
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Person:lastNameAHMADI-MOGHADDAMengus_ofac_sdnofac-12762
Person:lastNameAHMADI MOGHADAMengus_sam_exclusionsusgsa-s4mr473h4
Person:lastNameAHMADI-MOGHADDAMengus_sam_exclusionsusgsa-s4mr3rd5q
Person:lastNameAhmadi-Moqaddamenggb_coh_disqualifiedgb-coh-lpa9vkh48agalslbcgkoj-g1bs
Person:lastNameAhmadi-Moghadamenggb_fcdo_sanctionsgb-fcdo-irn0026
Person:lastNameAhmadi-Moqaddamenggb_fcdo_sanctionsgb-fcdo-irn0026
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Person:lastNameAhmadi-Moqaddamch_seco_sanctionsch-seco-13066
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Person:modifiedAt2023-12-14enggb_hmt_sanctionsgb-hmt-11583
Person:modifiedAt2022-05-25ch_seco_sanctionsch-seco-13066
Person:nameISMAIL AHMADI MOGHADDAMengus_sam_exclusionsusgsa-s4mr3rd5n
Person:nameESAMEEL AHMADI MOGHADDAMengus_sam_exclusionsusgsa-s4mr3rd5p
Person:nameEsmail Ahmadi-Moqaddamenggb_hmt_sanctionsgb-hmt-11583
Person:nameESMAIL AHMADI-MOGHADDAMengus_sam_exclusionsusgsa-s4mr473h6
Person:nameEsmail AHMADI-MOQADDAMeu_fsfeu-fsf-eu-3456-43
Person:nameEsmail Ahmadi-Moghadamenggb_fcdo_sanctionsgb-fcdo-irn0026
Person:nameEsmail Ahmadi-Moqaddamenggb_fcdo_sanctionsgb-fcdo-irn0026
Person:nameESMA'IL AHMADI-MOQADDAMengus_sam_exclusionsusgsa-s4mr3rd5r
Person:nameAhmadi-Moqaddam Esmailch_seco_sanctionsch-seco-13066
Person:nameISMAIL AHMADI MOGHADAMengus_sam_exclusionsusgsa-s4mr3rd5m
Person:nameIsmail Ahmadi MOGHADAMengus_ofac_sdnofac-12762
Person:nameMOGHADAM, Ismail Ahmadius_trade_cslofac-12762
Person:nameEsmail AHMADI-MOQADDAMbe_fod_sanctionseu-fsf-eu-3456-43
Person:nameEsmail AHMADI-MOQADDAMfrafr_tresor_gels_avoirfr-ga-1218
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Person:nameISMAIL AHMADI MOGHADAMengus_sam_exclusionsusgsa-s4mr473h4
Person:nameESMA'IL AHMADI MOGHADDAMengus_sam_exclusionsusgsa-s4mr473h2
Person:nameEsmail Ahmadi-Moqaddamgb_coh_disqualifiedgb-coh-lpa9vkh48agalslbcgkoj-g1bs
Person:nameESMA'IL AHMADI-MOGHADDAMengus_sam_exclusionsusgsa-s4mr3rd5q
Person:nameIsmael Ahmadi-Moghadamenggb_fcdo_sanctionsgb-fcdo-irn0026
Person:nameIsmael Ahmadi-Moqaddamenggb_fcdo_sanctionsgb-fcdo-irn0026
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0026
Person:notesDisqualifiedgb_coh_disqualifiedgb-coh-lpa9vkh48agalslbcgkoj-g1bs
Person:notesDirecteur 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.frafr_tresor_gels_avoirfr-ga-1218
Person:notesDirector 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.ch_seco_sanctionsch-seco-13066
Person:notesAlternate Title, Chief, Iran's Law Enforcement Forces; Alternate Title, Police Chief, Alternate Title, Commander of Iran's Law Enforcement Force; Alternate Title, Brigadier Generalengus_ofac_sdnofac-12762
Person:positionDirector 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.eu_fsfeu-fsf-eu-3456-43
Person:positionFormer Head of the Iranian Cyber Police (listed) from January 2011 until early 2015enggb_fcdo_sanctionsgb-fcdo-irn0026
Person:positionDirector of the University and the Higher National Defence Research Instituteenggb_fcdo_sanctionsgb-fcdo-irn0026
Person:positionFormer Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff.enggb_fcdo_sanctionsgb-fcdo-irn0026
Person:positionAdviser to the Chief of Staff of the Armed Forcesenggb_fcdo_sanctionsgb-fcdo-irn0026
Person:positionFormer Chief of Iran's National Police from early 2005 until early 2015enggb_fcdo_sanctionsgb-fcdo-irn0026
Person:positionHead of Iran's Headquarters in support of the Yemeni Peopleenggb_fcdo_sanctionsgb-fcdo-irn0026
Person:positionDirector 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.eu_travel_banseu-tb-logical-6206
Person:positionDirector 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.be_fod_sanctionseu-fsf-eu-3456-43
Person:positionAdviser to the Chief of Staff of the Armed Forcesenggb_hmt_sanctionsgb-hmt-11583
Person:positionFormer Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staffenggb_hmt_sanctionsgb-hmt-11583
Person:positionFormer Chief of Iran's National Police from early 2005 until early 2015enggb_hmt_sanctionsgb-hmt-11583
Person:positionancien conseiller principal pour les questions de sécurité auprès du chef d'état‐major des forces arméesfrafr_tresor_gels_avoirfr-ga-1218
Person:positionChef de la police nationale iranienne de 2005 à début 2015frafr_tresor_gels_avoirfr-ga-1218
Person:positionAncien chef du Centre iranien de soutien au peuple yéménitefrafr_tresor_gels_avoirfr-ga-1218
Person:positionÉgalement chef de la police iranienne chargée de la cybercriminalité (inscrite sur la liste) de janvier 2011 à début 2015frafr_tresor_gels_avoirfr-ga-1218
Person:positionFormer Head of the Iranian Cyber Police (listed) from January 2011 until early 2015enggb_hmt_sanctionsgb-hmt-11583
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