Entity record
Ismail Ahmadi MOGHADAMPerson
Ismail Ahmadi MOGHADAM appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IRAN-HR, IRAN-TRA; reflected as observed on 2026-07-30.
Also known as
- Ismail Ahmadi MOGHADDAM
- Esameel Ahmadi MOGHADDAM
- Esma'il AHMADI-MOGHADDAM
- Esma'il AHMADI-MOQADDAM
- Esma'il AHMADI MOGHADDAM
- Ismail AHMADI MOGHADAM
- Esmail AHMADI-MOGHADDAM
Designations
- Designated by US OFAC under program IRAN-HR. Other entities under IRAN-HR
- Designated by US OFAC under program IRAN-TRA. Other entities under IRAN-TRA
Reason for listing
Per US OFAC:
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 (official source)
Key properties
- Date of birth
- Place of birth
- Tehran, Iran
- Position
- Head of Iranian Police
Identifiers
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
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 OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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
Ismail Ahmadi MOGHADAM. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ismail-ahmadi-moghadam-nka91bb3ca/
Machine-readable export (FTM + lineage): /data/entities/a9.json (record key nka91bb3ca)