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OFAC UID 12762 · SDN · Individual

Ismail Ahmadi MOGHADAM

Head of Iranian Police

List
SDN
Type
Individual
Programs
IRAN-HRIRAN-TRA
Designated
Jun 9, 2011

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • Ismail Ahmadi MOGHADDAM · a.k.a.
  • Esameel Ahmadi MOGHADDAM · a.k.a.
  • Esma'il AHMADI-MOGHADDAM · a.k.a.
  • Esma'il AHMADI-MOQADDAM · a.k.a.
  • Esma'il AHMADI MOGHADDAM · a.k.a.
  • Ismail AHMADI MOGHADAM · a.k.a.
  • Esmail AHMADI-MOGHADDAM · a.k.a.

Identifiers

  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

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