Ali Reza Hajji Morad Moradi Choghamarani

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Ali Reza Hajji Morad Moradi Choghamarani

Gender: label.gender.m

Birth: 1962-08-11 IRN

Nationality: IRN

Person type: label.person_type.P

Name original: علیرضا مدری

Other names: Ali Reza Moradi, Ali-Reza Moradi, مرادی علی-رضا, Alireza Moradi, Ali Reza Moradi Cheghamarani, Alireza Moradi Chegha-Marani, Alireza Moradi Choghamarani, Ali Reza Moradi Chegha-Marani, Ali Reza Moradi Choghamarani, Alireza Moradi Cheghamarani, Ali Reza Moradi Hajimrad, Ali Reza Moradichoghamarani, Ali Reza Hajji Morad Moradi Choghamarani

Identifiers: Array, Array

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-HR] - Iran Sanctions	Program IRAN-HR
[CAN.IRAN] - Measures against Iran
-	Ali-Reza Moradi dirige les forces de l’ordre iraniennes dans la ville de Sanandaj, en province du Kurdistan, depuis décembre 2018. À ce titre, Ali-Reza Moradi rend compte à l’état-major général des fo
-	(UK Sanctions List Ref):IHR0100 (UK Statement of Reasons):Ali-Reza Moradi, is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involv
-	(UK Sanctions List Ref):IHR0100. (UK Statement of Reasons):Ali-Reza Moradi, is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been invol
-	(UK Sanctions List Ref):IRN0096. (UK Statement of Reasons):Ali-Reza Moradi, is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of
-	Ali-Reza Moradi, is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being respo
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Ali Reza Hajji Morad Moradi Choghamarani have any sanctions?

Yes, Ali Reza Hajji Morad Moradi Choghamarani is sanctioned by:

2. Can I receive AML sanctions alerts on Ali Reza Hajji Morad Moradi Choghamarani?

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 Ali Reza Hajji Morad Moradi Choghamarani:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN

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.