Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

MOGHADAM, Ismail Ahmadi

● Active Sanction | Registry ID: 12762 | Last Updated: 2011-06-09

Sanctions Basis

Programs IRAN-HR, IRAN-TRA
Legal Authorities Executive Order 13628 - Section 7, Executive Order 13553 (Iran)
Sanctions Types Block

Identification Features

Birthdate 1961
Place of Birth Tehran, Iran
Additional Sanctions Information - Subject to Secondary Sanctions

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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