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
AR

Ali Reza MORADI

Sanctioned
Ali Reza Hajji Morad CHOGHAMARANI
Type
person
Subtype
Country
Iran
Date of birth
1962-08-11
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7347
Asset freezeTravel ban
2023-02-01activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

Source ↗
United States
SDN
40017
Asset freeze
2022-11-23activeSource
Official source conditions

Block; Program; IRAN-HR

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023
Source
United States
Executive Order 13553 (Iran)executive 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

  • Alireza Moradi CHOGHAMARANIAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7347
    SHA-256
    2c58e8f67d127d3e61f6e27ffe3fdb25e7bc7e1c2c5f2c2636e4610de6af93da
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Reza Moradi HAJIMRADAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7347
    SHA-256
    2c58e8f67d127d3e61f6e27ffe3fdb25e7bc7e1c2c5f2c2636e4610de6af93da
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alireza Moradi CHEGHA-MARANIAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7347
    SHA-256
    2c58e8f67d127d3e61f6e27ffe3fdb25e7bc7e1c2c5f2c2636e4610de6af93da
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Reza Moradi CHOGHAMARANIAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7347
    SHA-256
    2c58e8f67d127d3e61f6e27ffe3fdb25e7bc7e1c2c5f2c2636e4610de6af93da
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Reza MORADICHOGHAMARANIAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7347
    SHA-256
    2c58e8f67d127d3e61f6e27ffe3fdb25e7bc7e1c2c5f2c2636e4610de6af93da
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Reza Hajji Morad CHOGHAMARANIAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7347
    SHA-256
    2c58e8f67d127d3e61f6e27ffe3fdb25e7bc7e1c2c5f2c2636e4610de6af93da
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Reza MORADIPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7347
    SHA-256
    2c58e8f67d127d3e61f6e27ffe3fdb25e7bc7e1c2c5f2c2636e4610de6af93da
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Reza Moradi CHEGHA-MARANIAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7347
    SHA-256
    2c58e8f67d127d3e61f6e27ffe3fdb25e7bc7e1c2c5f2c2636e4610de6af93da
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alireza MORADIAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7347
    SHA-256
    2c58e8f67d127d3e61f6e27ffe3fdb25e7bc7e1c2c5f2c2636e4610de6af93da
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Reza Moradi CHEGHAMARANIAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7347
    SHA-256
    2c58e8f67d127d3e61f6e27ffe3fdb25e7bc7e1c2c5f2c2636e4610de6af93da
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Chegha-Marani Ali Reza MoradiAlias
    OFAC ↗
    Record provenance
    ID
    40017
    SHA-256
    ae8c4e55890dc48d66ba1e40ce39425ac73a2ff75dffe8e8dbc9fa51966163d4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Cheghamarani Alireza MoradiAlias
    OFAC ↗
    Record provenance
    ID
    40017
    SHA-256
    ae8c4e55890dc48d66ba1e40ce39425ac73a2ff75dffe8e8dbc9fa51966163d4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Cheghamarani Ali Reza MoradiAlias
    OFAC ↗
    Record provenance
    ID
    40017
    SHA-256
    ae8c4e55890dc48d66ba1e40ce39425ac73a2ff75dffe8e8dbc9fa51966163d4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moradi Choghamarani Ali Reza Hajji MoradAlias
    OFAC ↗
    Record provenance
    ID
    40017
    SHA-256
    ae8c4e55890dc48d66ba1e40ce39425ac73a2ff75dffe8e8dbc9fa51966163d4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Choghamarani Ali Reza MoradiAlias
    OFAC ↗
    Record provenance
    ID
    40017
    SHA-256
    ae8c4e55890dc48d66ba1e40ce39425ac73a2ff75dffe8e8dbc9fa51966163d4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moradi AlirezaPrimary name
    OFAC ↗
    Record provenance
    ID
    40017
    SHA-256
    ae8c4e55890dc48d66ba1e40ce39425ac73a2ff75dffe8e8dbc9fa51966163d4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Choghamarani Alireza MoradiAlias
    OFAC ↗
    Record provenance
    ID
    40017
    SHA-256
    ae8c4e55890dc48d66ba1e40ce39425ac73a2ff75dffe8e8dbc9fa51966163d4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moradi Ali RezaAlias
    OFAC ↗
    Record provenance
    ID
    40017
    SHA-256
    ae8c4e55890dc48d66ba1e40ce39425ac73a2ff75dffe8e8dbc9fa51966163d4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moradi Hajimrad Ali RezaAlias
    OFAC ↗
    Record provenance
    ID
    40017
    SHA-256
    ae8c4e55890dc48d66ba1e40ce39425ac73a2ff75dffe8e8dbc9fa51966163d4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Chegha-Marani Alireza MoradiAlias
    OFAC ↗
    Record provenance
    ID
    40017
    SHA-256
    ae8c4e55890dc48d66ba1e40ce39425ac73a2ff75dffe8e8dbc9fa51966163d4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • چقاماراني عليرضا مراديAlias
    OFAC ↗
    Record provenance
    ID
    40017
    SHA-256
    ae8c4e55890dc48d66ba1e40ce39425ac73a2ff75dffe8e8dbc9fa51966163d4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moradichoghamarani Ali RezaAlias
    OFAC ↗
    Record provenance
    ID
    40017
    SHA-256
    ae8c4e55890dc48d66ba1e40ce39425ac73a2ff75dffe8e8dbc9fa51966163d4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • مرادی علیرضاAlias
    OFAC ↗
    Record provenance
    ID
    40017
    SHA-256
    ae8c4e55890dc48d66ba1e40ce39425ac73a2ff75dffe8e8dbc9fa51966163d4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7347AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7347
    SHA-256
    2c58e8f67d127d3e61f6e27ffe3fdb25e7bc7e1c2c5f2c2636e4610de6af93da
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • T23715965PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    40017
    SHA-256
    8e5b03de30e8c1899b81f11aa8887da9492fe9eb2c4cf3884bd5657627a48611
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 3257894351NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    40017
    SHA-256
    8e5b03de30e8c1899b81f11aa8887da9492fe9eb2c4cf3884bd5657627a48611
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 40017OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40017
    SHA-256
    8e5b03de30e8c1899b81f11aa8887da9492fe9eb2c4cf3884bd5657627a48611
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1962-08-11Birth date
    Source not recordedOriginal record not linked

Places

  • Kermanshah, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7347
    SHA-256
    2c58e8f67d127d3e61f6e27ffe3fdb25e7bc7e1c2c5f2c2636e4610de6af93da
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranResidence
    OFAC ↗
    Record provenance
    ID
    40017
    SHA-256
    ae8c4e55890dc48d66ba1e40ce39425ac73a2ff75dffe8e8dbc9fa51966163d4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)