SDN list · entry 40017
Moradi Alireza
Yes. Moradi Alireza is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-HR program, as of the list published October 9, 2026. It is an individual, OFAC entry number 40017, added on November 23, 2022. OFAC lists 11 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 |
| Type | individual |
| Added to the list | November 23, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Moradi Alireza | Primary name | strong |
| مرادی علیرضا | Primary name | strong |
| Cheghamarani Ali Reza Moradi | A.K.A. | strong |
| چقاماراني عليرضا مرادي | A.K.A. | strong |
| Chegha-Marani Alireza Moradi | A.K.A. | strong |
| Choghamarani Alireza Moradi | A.K.A. | strong |
| Chegha-Marani Ali Reza Moradi | A.K.A. | strong |
| Choghamarani Ali Reza Moradi | A.K.A. | strong |
| Cheghamarani Alireza Moradi | A.K.A. | strong |
| Moradi Ali Reza | A.K.A. | strong |
| Moradi Hajimrad Ali Reza | A.K.A. | strong |
| Moradichoghamarani Ali Reza | A.K.A. | strong |
| Moradi Choghamarani Ali Reza Hajji Morad | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 3257894351 | Iran |
| Passport | T23715965 | Iran |
Details published by OFAC
| Date of birth | August 11, 1962 |
|---|---|
| Place of birth | Kermanshah, Iran |
| Nationality | Iran |
| Address | Sanandaj, Iran |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Title | LEF Commander, Sanandaj |
Legal basis
- Executive Order 13553 (Iran)