SDN list · entry 12762
MOGHADAM Ismail Ahmadi
Yes. MOGHADAM Ismail Ahmadi is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-HR and IRAN-TRA programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 12762, added on June 9, 2011. OFAC lists 7 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-HR, IRAN-TRA |
| Type | individual |
| Added to the list | June 9, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MOGHADDAM Ismail Ahmadi | A.K.A. | strong |
| MOGHADDAM Esameel Ahmadi | A.K.A. | strong |
| AHMADI-MOGHADDAM Esma'il | A.K.A. | strong |
| AHMADI-MOQADDAM Esma'il | A.K.A. | strong |
| MOGHADAM Ismail Ahmadi | Primary name | strong |
| AHMADI MOGHADDAM Esma'il | A.K.A. | strong |
| AHMADI MOGHADAM Ismail | A.K.A. | strong |
| AHMADI-MOGHADDAM Esmail | A.K.A. | strong |
Details published by OFAC
| Date of birth | January 1, 1961 to December 31, 1961 |
|---|---|
| Place of birth | Tehran, Iran |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Title | Head of Iranian Police |
Legal basis
- Executive Order 13553 (Iran)
- Executive Order 13628 - Section 7