Esmail Ahmadi-Moqaddam

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Esmail Ahmadi-Moqaddam

Gender: label.gender.m

Birth: 1961 IRN

Nationality: IRN

Person type: label.person_type.P

Name original: اسماعیل احمدیمقدم

Other names: Esmail Ahmadi-Moqaddam, Ismael Ahmadi-Moqaddam, Esmail Ahmadi-Moghadam, Ismael Ahmadi-Moghadam

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Directeur de l’Université et de l’Institut supérieur de recherche de la défense nationale depuis le 20 septembre 2021. Ancien conseiller principal pour les questions de sécurité auprès du chef d’état-
-	Gender: male. Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Former Chief of Iran’s National Police, from early 2005 until early 2015. Former Head of the Ir
-	(UK Sanctions List Ref):IHR0027 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff.Chi
-	(UK Sanctions List Ref):IHR0027 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Ch
-	(UK Sanctions List Ref):IHR0027 (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 ear
-	(UK Sanctions List Ref):IHR0027. (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 ea
-	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
-	(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 ea
-
-
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Esmail Ahmadi-Moqaddam have any sanctions?

Yes, Esmail Ahmadi-Moqaddam is sanctioned by:

2. Can I receive AML sanctions alerts on Esmail Ahmadi-Moqaddam?

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 Esmail Ahmadi-Moqaddam:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.