KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
NM

Nader MORADI

Sanctioned
نادر مرادی
Type
person
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.10115.7
Asset freeze
2023-05-22activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2023/986 (OJ L134 I)regulation 2023/986 (OJ L134 I)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • نادر مرادیAlias
    fa
    EU FSF ↗
    Record provenance
    ID
    EU.10115.7
    SHA-256
    4bf21b4e816df840f24bd4bb359e0f73571453cee9b92f2e143482d64e3987c6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nader MORADIPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10115.7
    SHA-256
    4bf21b4e816df840f24bd4bb359e0f73571453cee9b92f2e143482d64e3987c6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Places

  • Iran (Islamic Republic Of)Birthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Iran (Islamic Republic Of)Birth
    EU FSF ↗
    Record provenance
    ID
    EU.10115.7
    SHA-256
    4bf21b4e816df840f24bd4bb359e0f73571453cee9b92f2e143482d64e3987c6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Iran (Islamic Republic Of)Nationality
    EU FSF ↗
    Record provenance
    ID
    EU.10115.7
    SHA-256
    4bf21b4e816df840f24bd4bb359e0f73571453cee9b92f2e143482d64e3987c6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)