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Moghadam Reza Amiri

Sanctioned
Amirinia Ahmad
Type
person
Subtype
Country
Iran
Date of birth
1961-04-30; 1960-04-30
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
53797
Asset freeze
2025-03-25activeSource
Official source conditions

Block; Program; HOSTAGES-EO14078

Source ↗
Legal bases
United States
Executive Order 14078 (Hostages)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

  • مقدم رضا اميریAlias
    OFAC ↗
    Record provenance
    ID
    53797
    SHA-256
    dcb1ef15e27f8754a00a8739cdabaada7fee4e899c8bc6f6d01aa80f4f88444a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moghaddam Reza AmiriAlias
    OFAC ↗
    Record provenance
    ID
    53797
    SHA-256
    dcb1ef15e27f8754a00a8739cdabaada7fee4e899c8bc6f6d01aa80f4f88444a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moghadam Reza AmiriPrimary name
    OFAC ↗
    Record provenance
    ID
    53797
    SHA-256
    dcb1ef15e27f8754a00a8739cdabaada7fee4e899c8bc6f6d01aa80f4f88444a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moqadam Reza AmiriAlias
    OFAC ↗
    Record provenance
    ID
    53797
    SHA-256
    dcb1ef15e27f8754a00a8739cdabaada7fee4e899c8bc6f6d01aa80f4f88444a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amirinia AhmadAlias
    OFAC ↗
    Record provenance
    ID
    53797
    SHA-256
    dcb1ef15e27f8754a00a8739cdabaada7fee4e899c8bc6f6d01aa80f4f88444a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • P59446693PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    53797
    SHA-256
    f1e0d63b8ebb8f00ddc0141fc6d4504f5c2e00805b7972e7e841077aa12954b9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 53797OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    53797
    SHA-256
    f1e0d63b8ebb8f00ddc0141fc6d4504f5c2e00805b7972e7e841077aa12954b9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • D10004770PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    53797
    SHA-256
    f1e0d63b8ebb8f00ddc0141fc6d4504f5c2e00805b7972e7e841077aa12954b9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1961-04-30; 1960-04-30Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    53797
    SHA-256
    dcb1ef15e27f8754a00a8739cdabaada7fee4e899c8bc6f6d01aa80f4f88444a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)