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

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

United States

SDN

40017

Asset freeze

2022-11-23activeSource

Legal bases

Australia

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

United States

Executive Order 13553 (Iran)executive order