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Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

MORADI Ali-Reza

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-11 03:46:07

Accuracy: 90

Information:

Function: head of Iran’s Law Enforcement Forces (LEF) in the city of Sanandaj
Alias: MORADI Ali-Reza

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

MORADI Alireza

Date of Birth: 1962-08-11

Type: individual

Updated: 2026-06-11 03:46:07

Accuracy: 80

Information:

individual
IRAN-HR
LEF Commander, Sanandaj
DOB 11 Aug 1962; POB Kermanshah, Iran; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Passport T23715965 (Iran) expires 09 May 2017; National ID No. 3257894351 (Iran); LEF Commander, Sanandaj; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MORADI AliReza

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-11 03:46:07

Accuracy: 80

Information:

Function: head of Iran’s Law Enforcement Forces (LEF) in the city of Sanandaj
Alias: MORADI Ali-Reza

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