MORADI, Alireza SDN — Treasury
Why on the list
(Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Programs
IRAN-HR
Key facts
- CSL entity number
- 40017
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- IR
- Aliases tracked
- 10
Aliases / AKAs
- CHEGHAMARANI, Ali Reza Moradi
- CHEGHA-MARANI, Alireza Moradi
- CHOGHAMARANI, Alireza Moradi
- CHEGHA-MARANI, Ali Reza Moradi
- CHOGHAMARANI, Ali Reza Moradi
- CHEGHAMARANI, Alireza Moradi
- MORADI, Ali Reza
- MORADI HAJIMRAD, Ali Reza
- MORADICHOGHAMARANI, Ali Reza
- MORADI CHOGHAMARANI, Ali Reza Hajji Morad
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