MOGHADAM, Ismail Ahmadi SDN — Treasury
Why on the list
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
Programs
IRAN-HRIRAN-TRA
Key facts
- CSL entity number
- 12762
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- —
- Aliases tracked
- 7
Aliases / AKAs
- MOGHADDAM, Ismail Ahmadi
- MOGHADDAM, Esameel Ahmadi
- AHMADI-MOGHADDAM, Esma'il
- AHMADI-MOQADDAM, Esma'il
- AHMADI MOGHADDAM, Esma'il
- AHMADI MOGHADAM, Ismail
- AHMADI-MOGHADDAM, Esmail
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