OFAC UID 40017 · SDN · Individual
Alireza MORADI
LEF Commander, Sanandaj
- List
- SDN
- Type
- Individual
- Programs
- IRAN-HR
- Designated
- Nov 23, 2022
Also known as
- Ali Reza Moradi CHEGHAMARANI · a.k.a.
- Alireza Moradi CHEGHA-MARANI · a.k.a.
- Alireza Moradi CHOGHAMARANI · a.k.a.
- Ali Reza Moradi CHEGHA-MARANI · a.k.a.
- Ali Reza Moradi CHOGHAMARANI · a.k.a.
- Alireza Moradi CHEGHAMARANI · a.k.a.
- Ali Reza MORADI · a.k.a.
- Ali Reza MORADI HAJIMRAD · a.k.a.
- Ali Reza MORADICHOGHAMARANI · a.k.a.
- Ali Reza Hajji Morad MORADI CHOGHAMARANI · a.k.a.
Addresses
- Sanandaj Iran
Identifiers
- National ID No.: 3257894351 (Iran)
- Passport: T23715965 (Iran)
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Gender: Male
Remarks
(Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)