Esameel Ahmadi Moghaddam

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 06/06/2026

Name: Esameel Ahmadi Moghaddam

Gender: label.gender.m

Birth: 1961 IRN

Person type: label.person_type.P

Name original: اسماعیل احمدیمقدم

Other names: Ismail Ahmadi Moghadam, Ahmadi Moghaddam, Ahmadi Moghadam, Ismail Ahmadi Moghaddam, Esameel Ahmadi Moghaddam, Esma'il Ahmadi-Moghaddam, Esma'il Ahmadi-Moqaddam, Esma'il Ahmadi Moghaddam, Esmail Ahmadi-Moghaddam, Esmail Ahmadi-Moqaddam, Esmail Ahmadi Moghaddam, Ismael Ahmadi-Moqaddam, Ismael Ahmadi-Moghadam, Esmail Ahmadi-Moghadam, Ahmadi-Moqaddam Esmail

Aliases: Ahmadi-Moghaddam, Moghaddam, Ahmadi-Moqaddam

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-HR] - Iran Sanctions	Program IRAN-HR
[OFAC.IRAN-TRA] - Iran Sanctions	Program IRAN-TRA
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7.
[CHE.IRAN] - Measures against Iran	Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7.
[CHE.IRAN] - Measures against Iran	art. 16 (Sanctions financières) et art. 27 (Interdiction d’honorer certaines créances), annexe 14.
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions) and art. 27 (Prohibition to honour certain claims), annex 14.
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14.
-	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) fr
-	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

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Frequently Asked Questions

1. Does Esameel Ahmadi Moghaddam have any sanctions?

Yes, Esameel Ahmadi Moghaddam is sanctioned by:

2. Can I receive AML sanctions alerts on Esameel Ahmadi Moghaddam?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Esameel Ahmadi Moghaddam:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.