ProofAMLSanctions Registry
116,339 records observed

Home / People / nk1752ccac

Entity record

Ali Reza Hajji Morad MORADI CHOGHAMARANIPerson

Source-verifiedReflects Australian Sanctions Consolidated Listobserved not an issuing authority

Ali Reza Hajji Morad MORADI CHOGHAMARANI appears on the Australian Sanctions Consolidated List and 1 other official sanctions list, designated by US OFAC, AU DFAT under programs IRAN-HR, Autonomous (Thematic - Human Rights); reflected as observed on 2026-09-04.

Sanctions

Also known as

  • Ali Reza Moradi CHEGHAMARANI
  • Alireza Moradi CHEGHA-MARANI
  • Alireza Moradi CHOGHAMARANI
  • Ali Reza Moradi CHEGHA-MARANI
  • Ali Reza Moradi CHOGHAMARANI
  • Alireza Moradi CHEGHAMARANI
  • Ali Reza MORADI
  • Ali Reza MORADI HAJIMRAD
  • Ali Reza MORADICHOGHAMARANI
  • Ali Reza Hajji Morad MORADI CHOGHAMARANI
  • Ali-Reza MORADI
  • Ali Reza Hajji Morad CHOGHAMARANI

Designations

Reason for listing

Per AU DFAT (listed ):

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 (official source)

Per US OFAC:

(Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) (official source)

Key properties

Date of birth
Place of birth
Kermanshah, Iran
Nationality
Iran
Position
LEF Commander, Sanandaj
Notes
Chief of the Law Enforcement Command in Sanandaj, Kurdistan province

Identifiers

National ID No.
3257894351 · Iran
Passport
T23715965 · Iran
Additional Sanctions Information -
Subject to Secondary Sanctions
Gender
Male

Addresses

Sanandaj, Iran

Ownership & control links

Declared ownership and control relationships, taken from the named source's own fields. These sources publish no ownership percentage, so this is a links view for tracing an ownership/control chain — not an OFAC 50% Rule determination. Aggregate-ownership math is out of scope; independent verification is required before any 50% Rule conclusion.

Linked to

Relationships reflect the issuing authority's own statements (OFAC “Linked To” remarks, UK OFSI parent/subsidiary fields, UK Sanctions List / OFSI ship-owner fields), joined to listed records by exact name match — not an independent assertion by ProofAML.

Linked to

The source record for this entity names these records as linked to it.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Australian Sanctions Consolidated ListSanctions list
Australian Department of Foreign Affairs and Trade		au_dfat_sanctions@2026-09-043391750c53486121…List version (signing pending)—
OFAC Specially Designated Nationals (SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control		20260613-001f72eae9992417510…List version (signing pending)manifest

About these sources

Australian Sanctions Consolidated ListSanctions list

Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.

What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed ; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed .

This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Ali Reza Hajji Morad MORADI CHOGHAMARANI. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ali-reza-hajji-morad-moradi-choghamarani-nk1752ccac/

Machine-readable export (FTM + lineage): /data/entities/17.json (record key nk1752ccac)