# Ismail Ahmadi MOGHADAM

> **OFAC-sanctioned person** · program: **US-IRAN**

## Why on the list

IRAN-HR - Executive Order 13553 (Iran) - Executive Order 13628 - Section 7

## Aliases

- Esameel Ahmadi MOGHADDAM _(a.k.a.)_
- Esma'il AHMADI MOGHADDAM _(a.k.a.)_
- Esma'il AHMADI-MOGHADDAM _(a.k.a.)_
- Esma'il AHMADI-MOQADDAM _(a.k.a.)_
- Esmail AHMADI-MOGHADDAM _(a.k.a.)_
- Ismail AHMADI MOGHADAM _(a.k.a.)_
- Ismail Ahmadi MOGHADDAM _(a.k.a.)_

## Key facts

- **OFAC UID:** 1397513056
- **Primary name:** Ismail Ahmadi MOGHADAM
- **Type:** Person
- **Sanctions program:** US-IRAN
- **Country:** —
- **Total aliases tracked:** 7

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1397513056

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1397513056. Retrieved via AI Analytics 2026-07-21 from https://api.ai-analytics.org/sanction/1397513056. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Ismail%20Ahmadi%20MOGHADAM) · CC0 1.0*