Person

Alireza Moradi

Listed by United States, European Union, United Kingdom and Canada. No matched entry on the UN Security Council list. Lists as published through October 13, 2026.

• Iran

Listing Status by Jurisdiction

• US Listed
• UN No matched entry
• EU Listed
• UK Listed
• CA Listed

Entries on Each List

All 4 entries tie through OpenSanctions entity NK-eJonNQZLWJfKubEsy6Fjme plus an exact name or alias. Any further match basis is shown on the entry.

• United States

  Alireza MORADI

  Reference

  OFAC entry 40017

  Listing date

  Not stated in the SDN list file

  Program or regime as stated

  IRAN-HR

  Identifiers on the entry

  Date of birth 1962-08-11

  Match basis

  OpenSanctions entity stated above

  Source

  OFAC SDN List, file of October 13, 2026

• United Kingdom

  Ali Reza Moradi

  Reference

  IRN0096

  Listing date

  November 14, 2022

  Program or regime as stated

  The Iran (Sanctions) Regulations 2023

  Match basis

  OpenSanctions entity stated above

  Source

  UK Sanctions List, file of October 12, 2026

• European Union

  Ali-Reza MORADI

  Reference

  EU.9094.83

  Listing date

  November 14, 2022

  Program or regime as stated

  IRN

  Identifiers on the entry

  Regulations 2022/2231 (OJ L293-I)

  Match basis

  OpenSanctions entity stated above

  Source

  EU Consolidated Financial Sanctions List, file of October 12, 2026

• Canada

  Alireza Moradi

  Reference

  SEMA Iran regulations, Schedule 1, Part 2.1, item 52

  Listing date

  December 7, 2022

  Program or regime as stated

  Iran

  Match basis

  OpenSanctions entity stated above

  Source

  Canada SEMA Consolidated Autonomous Sanctions List, file of October 13, 2026

Program Assignment

• Iran: list program EU IRN; IRAN-HR; SEMA Iran; The Iran (Sanctions) Regulations 2023

Names and Aliases on the Lists (16)

• Ali Reza Hajji Morad MORADI CHOGHAMARANI
• Ali Reza MORADI
• Ali Reza Moradi
• Ali Reza Moradi CHEGHA-MARANI
• Ali Reza Moradi CHEGHAMARANI
• Ali Reza Moradi CHOGHAMARANI
• Ali Reza MORADI HAJIMRAD
• Ali Reza MORADICHOGHAMARANI
• Ali-Reza MORADI
• Alireza MORADI
• Alireza Moradi
• Alireza Moradi CHEGHA-MARANI
• Alireza Moradi CHEGHAMARANI
• Alireza Moradi CHOGHAMARANI
• علیرضا مدری
• مرادی علی-رضا

Cite: Middle East Forum, "Alireza Moradi," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-40017/.