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Sanctions Screening

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Sanctioned Entity Found

AHMADI-MOQADDAM Esmail

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 90

Information:

Source record: eu/6206
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6206
Entity_EU_ReferenceNumber: EU.3456.43
Entity_DesignationDate: 2011-04-12
Entity_Remark: (Date of UN designation: 2011-04-12)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-04-12
Entity_Regulation_EntryIntoForceDate: 2022-04-12
Entity_Regulation_NumberTitle: 2022/592 (OJ L114)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
NameAlias_LastName: AHMADI-MOQADDAM
NameAlias_FirstName: Esmail
NameAlias_WholeName: Esmail AHMADI-MOQADDAM
NameAlias_Gender: M
NameAlias_Function: Director of the University and the Higher national Defence Research Institute since 20 September 2021. Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Former head of Iran's Headquarters in support of the Yemeni People.
NameAlias_LogicalId: 11944
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-04-12
NameAlias_Regulation_EntryIntoForceDate: 2022-04-12
NameAlias_Regulation_NumberTitle: 2022/592 (OJ L114)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
BirthDate_Year: 1961
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Tehran
BirthDate_CountryIso2Code: IR
BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
BirthDate_LogicalId: 1512
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: regulation
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2011-04-14
BirthDate_Regulation_EntryIntoForceDate: 2011-04-12
BirthDate_Regulation_NumberTitle: 359/2011 (OJ L100)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0001:0011:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AHMADIMOQADDAM Esmail

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 80

Information:

Source record: eu/6206
fileGenerationDate: 15/10/2026
Entity_LogicalId: 6206
Entity_EU_ReferenceNumber: EU.3456.43
Entity_DesignationDate: 2011-04-12
Entity_Remark: (Date of UN designation: 2011-04-12)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-04-12
Entity_Regulation_EntryIntoForceDate: 2022-04-12
Entity_Regulation_NumberTitle: 2022/592 (OJ L114)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
NameAlias_LastName: AHMADI-MOQADDAM
NameAlias_FirstName: Esmail
NameAlias_WholeName: Esmail AHMADI-MOQADDAM
NameAlias_Gender: M
NameAlias_Function: Director of the University and the Higher national Defence Research Institute since 20 September 2021. Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Former head of Iran's Headquarters in support of the Yemeni People.
NameAlias_LogicalId: 11944
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-04-12
NameAlias_Regulation_EntryIntoForceDate: 2022-04-12
NameAlias_Regulation_NumberTitle: 2022/592 (OJ L114)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
BirthDate_Year: 1961
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Tehran
BirthDate_CountryIso2Code: IR
BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
BirthDate_LogicalId: 1512
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: regulation
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2011-04-14
BirthDate_Regulation_EntryIntoForceDate: 2011-04-12
BirthDate_Regulation_NumberTitle: 359/2011 (OJ L100)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0001:0011:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Esmail AHMADIMOQADDAM

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 75

Information:

Source record: eu/6206
fileGenerationDate: 15/10/2026
Entity_LogicalId: 6206
Entity_EU_ReferenceNumber: EU.3456.43
Entity_DesignationDate: 2011-04-12
Entity_Remark: (Date of UN designation: 2011-04-12)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-04-12
Entity_Regulation_EntryIntoForceDate: 2022-04-12
Entity_Regulation_NumberTitle: 2022/592 (OJ L114)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
NameAlias_LastName: AHMADI-MOQADDAM
NameAlias_FirstName: Esmail
NameAlias_WholeName: Esmail AHMADI-MOQADDAM
NameAlias_Gender: M
NameAlias_Function: Director of the University and the Higher national Defence Research Institute since 20 September 2021. Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Former head of Iran's Headquarters in support of the Yemeni People.
NameAlias_LogicalId: 11944
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-04-12
NameAlias_Regulation_EntryIntoForceDate: 2022-04-12
NameAlias_Regulation_NumberTitle: 2022/592 (OJ L114)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
BirthDate_Year: 1961
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Tehran
BirthDate_CountryIso2Code: IR
BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
BirthDate_LogicalId: 1512
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: regulation
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2011-04-14
BirthDate_Regulation_EntryIntoForceDate: 2011-04-12
BirthDate_Regulation_NumberTitle: 359/2011 (OJ L100)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0001:0011:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Esmail AhmadiMoqaddam

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 75

Information:

Source record: uk/IRN0026
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: IRN0026
OFSI Group ID: 11583
Name 6: Ahmadi-Moghadam
Name 6: Ahmadi-Moqaddam
Name 1: Esmail
Name 1: Ismael
Name type: Primary Name Variation
Name type: Primary name
Name type: Primary name variation
Name non-latin script: اسماعیل احمدی‌مقدم
Regime Name: The Iran (Sanctions) Regulations 2023
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009
Address Line 6: Tehran
Address Country: Iran
Date Designated: 31/12/2020
D.O.B: dd/mm/1961
Position: Adviser to the Chief of Staff of the Armed Forces
Position: Director of the University and the Higher National Defence Research Institute 
Position: Former Chief of Iran's National Police from early 2005 until early 2015 
Position: Former Head of the Iranian Cyber Police (listed) from January 2011 until early 2015 
Position: Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff.
Position: Head of Iran's Headquarters in support of the Yemeni People
Gender: Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv