MOGHADAM, Ismail Ahmadi SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

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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