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2 SapherCheck records found for Person Ahmadi moghaddam

Alias	ISMAEL AHMADI-MOQADDAM ESMAIL AHMADI-MOGHADDAM ESMA'IL AHMADI MOGHADDAM ESMAIL AHMADI-MOGHADAM ISMAIL AHMADI MOGHADDAM ESMA'IL AHMADI-MOQADDAM ESMA'IL AHMADI-MOGHADDAM اسماعیل احمدی‌مقدم ISMAIL AHMADI MOGHADAM ISMAIL AHMADI MOGHADAM ISMAEL AHMADI-MOGHADAM ESAMEEL AHMADI MOGHADDAM
Profile Type	PERSON
Name	ISMAEL AHMADI-MOQADDAM ISMAIL AHMADI MOGHADAM AHMADI-MOQADDAM ESMAIL ESMAIL AHMADI-MOGHADDAM ESMAIL AHMADI-MOGHADAM ESMAIL AHMADI-MOQADDAM ESMAIL AHMADI-MOQADDAM ISMAEL AHMADI-MOGHADAM MOGHADAM, ISMAIL AHMADI
First Name	ESMAIL ISMAIL ISMAEL ESAMEEL AHMADI ISMAIL AHMADI ESMAIL ESMA'IL
Last Name	AHMADI-MOQADDAM AHMADI-MOQADDAM AHMADI MOGHADAM MOGHADAM AHMADI MOGHADDAM MOGHADDAM AHMADI-MOGHADAM AHMADI-MOGHADDAM
Country	IRAN
Birth Date	1961
Birth-Place	TEHRAN, IRAN TEHRAN, IRAN (ISLAMIC REPUBLIC OF) TéHéRAN TéHéRAN : IRAN
Position	DIRECTOR OF THE UNIVERSITY AND THE HIGHER NATIONAL DEFENCE RESEARCH INSTITUTE ANCIEN CONSEILLER PRINCIPAL POUR LES QUESTIONS DE SéCURITé AUPRèS DU CHEF D'éTAT‐MAJOR DES FORCES ARMéES FORMER SENIOR ADVISOR FOR SECURITY AFFAIRS TO THE CHIEF OF THE ARMED FORCES GENERAL STAFF ADVISER TO THE CHIEF OF STAFF OF THE ARMED FORCES ÉGALEMENT CHEF DE LA POLICE IRANIENNE CHARGéE DE LA CYBERCRIMINALITé (INSCRITE SUR LA LISTE) DE JANVIER 2011 à DéBUT 2015 CHEF DE LA POLICE NATIONALE IRANIENNE DE 2005 à DéBUT 2015 DIRECTOR OF THE UNIVERSITY AND THE HIGHER NATIONAL DEFENCE RESEARCH INSTITUTE SINCE 20 SEPTEMBER 2021. FORMER SENIOR ADVISOR FOR SECURITY AFFAIRS TO THE CHIEF OF THE ARMED FORCES GENERAL STAFF. CHIEF OF IRAN'S NATIONAL POLICE FROM 2005 UNTIL EARLY 2015. ALSO HEAD OF THE IRANIAN CYBER POLICE (LISTED) FROM JANUARY 2011 UNTIL EARLY 2015. FORMER HEAD OF IRAN'S HEADQUARTERS IN SUPPORT OF THE YEMENI PEOPLE. FORMER HEAD OF THE IRANIAN CYBER POLICE (LISTED) FROM JANUARY 2011 UNTIL EARLY 2015 ANCIEN CHEF DU CENTRE IRANIEN DE SOUTIEN AU PEUPLE YéMéNITE HEAD OF IRANIAN POLICE FORMER SENIOR ADVISOR FOR SECURITY AFFAIRS TO THE CHIEF OF THE ARMED FORCES GENERAL STAFF. HEAD OF IRAN'S HEADQUARTERS IN SUPPORT OF THE YEMENI PEOPLE FORMER CHIEF OF IRAN'S NATIONAL POLICE FROM EARLY 2005 UNTIL EARLY 2015
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-04-14
Modified At	2023-12-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	TEHRAN, IRAN
Topics	SANCTIONED ENTITY
Notes	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 DIRECTOR OF THE UNIVERSITY AND THE HIGHER NATIONAL DEFENCE RESEARCH INSTITUTE SINCE 20 SEP 2021. FORMER SENIOR ADVISOR FOR SECURITY AFFAIRS TO THE CHIEF OF THE ARMED FORCES GENERAL STAFF. CHIEF OF IRAN'S NATIONAL POLICE FROM 2005 UNTIL EARLY 2015. ALSO HEAD OF THE IRANIAN CYBER POLICE (EU-LISTED) FROM JAN 2011 UNTIL EARLY 2015. FORCES UNDER HIS COMMAND LED BRUTAL ATTACKS ON PEACEFUL PROTESTS AND A VIOLENT NIGHT-TIME ATTACK ON THE DORMITORIES OF TEHRAN UNIVERSITY ON 15 JUN 2009. FORMER HEAD OF IRAN'S HEADQUARTERS IN SUPPORT OF THE YEMENI PEOPLE. DIRECTEUR DE L’UNIVERSITé ET DE L’INSTITUT SUPéRIEUR DE RECHERCHE DE LA DéFENSE NATIONALE DEPUIS LE 20 SEPTEMBRE 2021. ANCIEN CONSEILLER PRINCIPAL POUR LES QUESTIONS DE SéCURITé AUPRèS DU CHEF D’éTAT-MAJOR DES FORCES ARMéES. CHEF DE LA POLICE NATIONALE IRANIENNE DE 2005 à DéBUT 2015. ÉGALEMENT CHEF DE LA POLICE IRANIENNE CHARGéE DE LA CYBERCRIMINALITé (INSCRITE SUR LA LISTE éTABLIE PAR L’UNION EUROPéENNE) DE JANVIER 2011 à DéBUT 2015. LES FORCES PLACéES SOUS SON COMMANDEMENT ONT MENé DES ATTAQUES BRUTALES CONTRE DES MANIFESTATIONS DE PROTESTATION PACIFIQUES ET SONT RESPONSABLES DE VIOLENCES DIRIGéES CONTRE LA RéSIDENCE UNIVERSITAIRE DE TéHéRAN, DANS LA NUIT DU 15 JUIN 2009. ANCIEN CHEF DU CENTRE IRANIEN DE SOUTIEN AU PEUPLE YéMéNITE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1218 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12762

10 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3456.43 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: Belgium Entity: NK-NKt8tDd2ZbMuQezLGsgSVu Program: IRN Reason: 2022/592 (OJ L114) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592

2. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13066 Start Date: 2019-05-08 2021-04-28 2022-05-25 2020-04-30 2016-05-18 2018-04-24 Listing Date: 2019-05-08 2021-04-28 2022-05-25 2020-04-30 2016-05-18 2018-04-24 Country: Switzerland Entity: NK-NKt8tDd2ZbMuQezLGsgSVu Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 1. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3456.43 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: European Union Entity: NK-NKt8tDd2ZbMuQezLGsgSVu Program: IRN Reason: 2022/592 (OJ L114) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-NKt8tDd2ZbMuQezLGsgSVu Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

5. Sanction Caption: (UE) 2016/556 du ...

Sanction Caption	(UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3456.43 Country: France Entity: NK-NKt8tDd2ZbMuQezLGsgSVu Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011) (UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) (UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011) (UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011) Reason: Directeur de l’Université et de l’Institut supérieur de recherche de la défense nationale depuis le 20 septembre 2021. Ancien conseiller principal pour les questions de sécurité auprès du chef d’état-major des forces armées. Chef de la police nationale iranienne de 2005 à début 2015. Également chef de la police iranienne chargée de la cybercriminalité (inscrite sur la liste établie par l’Union européenne) de janvier 2011 à début 2015. Les forces placées sous son commandement ont mené des attaques brutales contre des manifestations de protestation pacifiques et sont responsables de violences dirigées contre la résidence universitaire de Téhéran, dans la nuit du 15 juin 2009. Ancien chef du Centre iranien de soutien au peuple yéménite. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0026 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: NK-NKt8tDd2ZbMuQezLGsgSVu Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0026 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-04-14 Country: United Kingdom Entity: NK-NKt8tDd2ZbMuQezLGsgSVu Program: Iran Provisions: Asset freeze Reason: Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-NKt8tDd2ZbMuQezLGsgSVu Provisions: (UE) 359/2011 du 12/04/2011,; (UE) 2016/556 du 11/04/2016,; (UE) 2019/560 du 08/04/2019,; (UE) 2020/510 du 07/04/2020,; (UE) 2021/587 du 12/04/2021,; (UE) 2022/592 du 11/04/2022 Reason: Directeur de l’Université et de l’Institut supérieur de recherche de la défense nationale depuis le 20 septembre 2021. Ancien conseiller principal pour les questions de sécurité auprès du chef d’état-major des forces armées. Chef de la police nationale iranienne de 2005 à début 2015. Également chef de la police iranienne chargée de la cybercriminalité (inscrite sur la liste établie par l’Union européenne) de janvier 2011 à début 2015. Les forces placées sous son commandement ont mené des attaques brutales contre des manifestations de protestation pacifiques et sont responsables de violences dirigées contre la résidence universitaire de Téhéran, dans la nuit du 15 juin 2009. Ancien chef du Centre iranien de soutien au peuple yéménite. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12762 Country: United States Entity: NK-NKt8tDd2ZbMuQezLGsgSVu Program: SDN List Provisions: IRAN-TRA Block SYRIA IRAN-HR Reason: Executive Order 13628 - Section 7 Executive Order 13572 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR473H6 Listing Date: 2012-12-06 Country: United States Entity: NK-NKt8tDd2ZbMuQezLGsgSVu Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. ESMA'IL AHMADI MOGHADDAM

Alias	ISMAIL AHMADI MOGHADAM
Profile Type	PERSON
Name	ESMA'IL AHMADI MOGHADDAM
First Name	ESMA'IL
Last Name	AHMADI MOGHADDAM
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-12-06
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR473H2 Listing Date: 2012-12-06 Country: United States Entity: usgsa-s4mr473h2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view