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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Esmail AHMADI-MOQADDAM

Date of Birth: 1961-01-01

Type: individual

Updated: 2026-03-22 14:07:27

Accuracy: 90

Information:

Position: (1) Adviser to the Chief of Staff of the Armed Forces (2) Director of the University and the Higher National Defence Research Institute (3) Former Chief of Iran's National Police from early 2005 until early 2015 (4) Former Head of the Iranian Cyber Police (listed) from January 2011 until early 2015 (5) Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff (6) Head of Iran's Headquarters in support of the Yemeni People
Address: Tehran, Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0026. (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 (Gender):Male

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

Esmail AHMADI-MOQADDAM

Date of Birth: 1961-01-01

Type: individual

Updated: 2026-03-22 14:07:27

Accuracy: 90

Information:

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.
Alias: AHMADI-MOQADDAM Esmail
Birth: 1961-01-01

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: 2026-03-22 12:55:37

Accuracy: 80

Information:

Position: (1) Adviser to the Chief of Staff of the Armed Forces (2) Director of the University and the Higher National Defence Research Institute (3) Former Chief of Iran's National Police from early 2005 until early 2015 (4) Former Head of the Iranian Cyber Police (listed) from January 2011 until early 2015 (5) Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff (6) Head of Iran's Headquarters in support of the Yemeni People
Address: Tehran, Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0026. (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 (Gender):Male

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

Esmail AHMADIMOQADDAM

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 12:55:37

Accuracy: 80

Information:

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.
Alias: AHMADI-MOQADDAM Esmail
Birth: 1961-01-01

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: 2026-03-22 12:55:37

Accuracy: 75

Information:

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.
Alias: AHMADI-MOQADDAM Esmail
Birth: 1961-01-01

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