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MI

MOGHADAM Ismail Ahmadi

Sanctioned
AHMADI MOGHADAM Ismail
Type
person
Subtype
Country
-
Date of birth
1961-01-01; 1961-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12762
Asset freeze
2011-06-09activeSource
Official source conditions

Block; Program; IRAN-HR; IRAN-TRA

Source ↗
Legal bases
United States
Executive Order 13553 (Iran)executive order
Source
United States
Executive Order 13628 - Section 7executive order
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

  • AHMADI-MOQADDAM Esma'ilAlias
    OFAC ↗
    Record provenance
    ID
    12762
    SHA-256
    95e0ecca2eaea83224f13d679f1188a24692cb18dada6a8f3850b5b17338d635
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AHMADI MOGHADDAM Esma'ilAlias
    OFAC ↗
    Record provenance
    ID
    12762
    SHA-256
    95e0ecca2eaea83224f13d679f1188a24692cb18dada6a8f3850b5b17338d635
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOGHADAM Ismail AhmadiPrimary name
    OFAC ↗
    Record provenance
    ID
    12762
    SHA-256
    95e0ecca2eaea83224f13d679f1188a24692cb18dada6a8f3850b5b17338d635
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AHMADI-MOGHADDAM EsmailAlias
    OFAC ↗
    Record provenance
    ID
    12762
    SHA-256
    95e0ecca2eaea83224f13d679f1188a24692cb18dada6a8f3850b5b17338d635
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOGHADDAM Esameel AhmadiAlias
    OFAC ↗
    Record provenance
    ID
    12762
    SHA-256
    95e0ecca2eaea83224f13d679f1188a24692cb18dada6a8f3850b5b17338d635
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOGHADDAM Ismail AhmadiAlias
    OFAC ↗
    Record provenance
    ID
    12762
    SHA-256
    95e0ecca2eaea83224f13d679f1188a24692cb18dada6a8f3850b5b17338d635
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AHMADI MOGHADAM IsmailAlias
    OFAC ↗
    Record provenance
    ID
    12762
    SHA-256
    95e0ecca2eaea83224f13d679f1188a24692cb18dada6a8f3850b5b17338d635
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AHMADI-MOGHADDAM Esma'ilAlias
    OFAC ↗
    Record provenance
    ID
    12762
    SHA-256
    95e0ecca2eaea83224f13d679f1188a24692cb18dada6a8f3850b5b17338d635
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12762OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12762
    SHA-256
    f518c61ef77922e8a0815c0d086d238068b5e2de3e79afa48ef2c26921d9e5c9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1961-01-01; 1961-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Tehran, IranBirthplace
    Source not recordedOriginal record not linked