amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Davoud Moazami GOUDARZI

⚠ Sanctioned · 1 active program
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person

Also known as

Aliases
and is tasked with policing online activity. It plays a key role in monitoring social media and prosecuting citizens in relation to digital content. It frequently targets dissidents and regime opponents · but also important cultural figures who do not conform to strict social and gender roles · Davoud Moazami GOUDARZI · Davoud Moazami Goudarzi is the Head of Greater Tehran’s Cyber Police · part of Iran’s Cyber Police. The Iranian Cyber Police is a unit of the Iranian Police · such as female artists. It suppresses freedom of expression and enforces censorship by shutting down social media pages or arresting individuals voicing or promoting opinions not supported by the regime.\nDavoud Moazami Goudarzi is therefore responsible for serious human rights violations in Iran.

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/03/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/03/2026 source ↗

Listed on · 2

BE_FODBE_FOD
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.