Alireza Moradi OFAC sanctioned
Why on the list
IRAN-HR - Executive Order 13553 (Iran)
Key facts
- OFAC UID
- 1885000725
- Type
- Person
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 12
Aliases / AKAs
- Ali Reza Hajji Morad Moradi Choghamarani (a.k.a.)
- Ali Reza Moradi (a.k.a.)
- Ali Reza Moradi Chegha-Marani (a.k.a.)
- Ali Reza Moradi Cheghamarani (a.k.a.)
- Ali Reza Moradi Choghamarani (a.k.a.)
- Ali Reza Moradi Hajimrad (a.k.a.)
- Ali Reza Moradichoghamarani (a.k.a.)
- Alireza Moradi Chegha-Marani (a.k.a.)
- Alireza Moradi Cheghamarani (a.k.a.)
- Alireza Moradi Choghamarani (a.k.a.)
- عليرضا مرادي چقاماراني (a.k.a.)
- علیرضا مرادی (a.k.a.)
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