Reza Amiri Moghaddam

Sanctioned

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Last update: 11/06/2026

Name: Reza Amiri Moghaddam

Birth: 1961-04-30, 1960-04-30

Nationality: IRN

Person type: label.person_type.P

Other names: Reza Amiri Moghadam, Reza Amiri Moqadam, Reza Amiri Moghaddam, Ahmad Amirinia

Identifiers: Array, Array

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Sanctions

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[OFAC.HOSTAGES-EO14078] - Hostages and Wrongfully Detained U.S. Nationals Sanctions	Program HOSTAGES-EO14078

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Frequently Asked Questions

1. Does Reza Amiri Moghaddam have any sanctions?

Yes, Reza Amiri Moghaddam is sanctioned by:

2. Can I receive AML sanctions alerts on Reza Amiri 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 Reza Amiri Moghaddam:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.