فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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Screening Results
Sanctioned Entity Found
AHMADIMOQADDAM Esmail
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 90
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: 2026-10-31 06:08:58
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: 2026-10-31 06:08:58
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
