Global Magnit Sanctions
Independent public sanctions verification resource
Compliance Audit Report
Generated at: —
Last registry update: June 24, 2026
Last registry update: June 24, 2026
Audit Details
| Issued By / Auditor | Guest User |
|---|---|
| Report Subject | محمد علی مرادی پور |
| Global Magnit URL | https://www.globalmagnit.com/sanctions/mhmd-aly-mrady-pwr-48785/ |
Sanctioned Subject Overview
| Primary Name | محمد علی مرادی پور |
|---|---|
| Entity Type | Individual |
| OFAC ID | 48785 |
| Programs | IFSRNPWMD |
| Sanctions Types | Block |
Sanctions Details
| Sanctions Lists |
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|---|---|
| Legal Authorities |
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Identity Documents
| Documents |
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Additional Information
| Additional Sanctions Information - | Subject to Secondary Sanctions |
|---|---|
| Gender | Male |
| Nationality Country | Iran |
| Birthdate | 30 Apr 1959 |
Official Verification
| OFAC Record | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48785 |
|---|---|
| Source | U.S. Treasury OFAC public sanctions data |
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