Entity record
محمود حاج مرادیPerson
محمود حاج مرادی appears on the EU Consolidated Financial Sanctions List, designated by European Union under program IRN; reflected as observed on 2026-07-31.
Also known as
- Mahmoud Haj MORADI
Designations
- Designated by European Union under program IRN since . Other entities under IRN
Key properties
- Nationality
- Iran
- Position
- Mahmoud Haj Moradi is an investigator at the Prosecutor’s Office for Tehran’s District 33 (a.k.a. Evin Prosecution Office). In that role, he has participated in the wrongful prosecution of women. He has played a role in filing cases against civil and social activists, as well as against journalists and political activists critical of the Islamic Republic. In doing so, Haj Moradi has violated the right to freedom of expression and the right to a fair trial. Mahmoud Haj Moradi is therefore responsible for serious human rights violations in Iran.; Investigator at the Prosecutor’s Office for Tehran’s District 33 (a.k.a. Evin Prosecution Office)
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. 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
محمود حاج مرادی. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/entity-nk63c837c4/
Machine-readable export (FTM + lineage): /data/entities/63.json (record key nk63c837c4)