Ali-Reza MORADI

Sanctioned

مرادی علی-رضا

Type

person

Subtype

Country

Iran

Listings

1 · 1 Sanctioning jurisdiction

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.9094.83

Asset freeze

2022-11-14activeSource

Official source conditions

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

Legal bases

European Union

EU amendment 2022/2231 (OJ L293-I)regulation 2022/2231 (OJ L293-I)

Source evidence

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

مرادی علی-رضاAlias
fa
EU FSF ↗
Record provenance
ID
EU.9094.83
SHA-256
a738cc2fcfb78c86cbc417f931286e70dcff56a783a4dd3986d7664e46c2fdcc
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Ali-Reza MORADIPrimary name
EU FSF ↗
Record provenance
ID
EU.9094.83
SHA-256
a738cc2fcfb78c86cbc417f931286e70dcff56a783a4dd3986d7664e46c2fdcc
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.9094.83
SHA-256
a738cc2fcfb78c86cbc417f931286e70dcff56a783a4dd3986d7664e46c2fdcc
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)