On official sanctions lists
Ismail Ahmadi MOGHADAM
29 names and spellings · found in 15 data sources · on 11 official sanctions lists
Also known as
- Ismail Ahmadi MOGHADDAM
- Esma'il AHMADI-MOGHADDAM
- Ismael Ahmadi-Moqaddam
- İsmail Ahmedimukaddem
- اسماعیل احمدی مقدم
- АХМАДІ-МОКАДДАМ Есмаїл
- MOGHADAM, Ismail Ahmadi
- إسماعيل أحمدي مقدم
- Esmail Ahmadi-Moghaddam
- Ahmadi-Moqaddam Esmail
- Ismael Ahmadi-Moghadam
- اسماعیل احمدیمقدم
- Esmail Ahmadi-Moghadam
- Esma'il AHMADI-MOQADDAM
- Esmail Ahmadi-Moqaddam
- אסמאעיל אחמדי-מוקדם
- エスマーイール・アフマディーモガッダム
- Esma'il AHMADI MOGHADDAM
- اسمايل اهمادى موجادم
- Esameel Ahmadi MOGHADDAM
- AHMADI MOGHADAM, Ismail
- MOGHADDAM, Ismail Ahmadi
- AKhMADI-MOKADDAM Esmayil
- AHMADI-MOGHADDAM, Esma'il
- AHMADI-MOGHADDAM, Esmail
- MOGHADDAM, Esameel Ahmadi
- AHMADI MOGHADDAM, Esma'il
- AHMADI-MOQADDAM, Esma'il
Named on 11 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 29 names and spellings
- 1 address
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
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Lists keep changing
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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