Person
Ismail Ahmadi Moghadam
Listed by United States, European Union and United Kingdom. No matched entry on the UN Security Council and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU Listed
- UK Listed
- CA No matched entry
Entries on Each List
United States
Ismail Ahmadi MOGHADAM
- Reference
- OFAC entry 12762
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- IRAN-HR; IRAN-TRA
- Identifiers on the entry
- Date of birth 1961
- Match basis
- Same name and birth year (1961) (with EU entry EU.3456.43)
- Source
- OFAC SDN List, file of October 13, 2026
United Kingdom
Esmail Ahmadi-Moqaddam
- Reference
- IRN0026
- Listing date
- December 31, 2020
- Program or regime as stated
- The Iran (Sanctions) Regulations 2023
- Identifiers on the entry
- Date of birth 1961
- Match basis
- Same name and birth year (1961) (with EU entry EU.3456.43)
- Source
- UK Sanctions List, file of October 12, 2026
European Union
Esmail AHMADI-MOQADDAM
- Reference
- EU.3456.43
- Listing date
- April 12, 2011
- Program or regime as stated
- IRN
- Identifiers on the entry
- Date of birth 1961
Regulations 2022/592 (OJ L114) - Match basis
- Same name and birth year (1961) (with UK entry IRN0026)
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Program Assignment
- Iran: list program EU IRN; IRAN-HR; The Iran (Sanctions) Regulations 2023
Names and Aliases on the Lists (14)
- Esameel Ahmadi MOGHADDAM
- Esma'il AHMADI MOGHADDAM
- Esma'il AHMADI-MOGHADDAM
- Esma'il AHMADI-MOQADDAM
- Esmail Ahmadi-Moghadam
- Esmail AHMADI-MOGHADDAM
- Esmail AHMADI-MOQADDAM
- Esmail Ahmadi-Moqaddam
- Ismael Ahmadi-Moghadam
- Ismael Ahmadi-Moqaddam
- Ismail AHMADI MOGHADAM
- Ismail Ahmadi MOGHADAM
- Ismail Ahmadi MOGHADDAM
- اسماعیل احمدیمقدم
Cite: Middle East Forum, "Ismail Ahmadi Moghadam," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-12762/.