# Alireza Moradi

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

## Why on the list

IRAN-HR - Executive Order 13553 (Iran)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1885000725
- **Primary name:** Alireza Moradi
- **Type:** Person
- **Sanctions program:** US-IRAN
- **Country:** IR
- **Total aliases tracked:** 12

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1885000725

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1885000725. Retrieved via AI Analytics 2026-07-17 from https://api.ai-analytics.org/sanction/1885000725. Licensed CC0.

---

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