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.

محمود حاج مرادی Mahmoud Haj MORADI

⚠ Sanctioned · 1 active program

Identity

Type
person

Also known as

Aliases
as well as against journalists and political activists critical of the Islamic Republic. In doing so · Haj Moradi has violated the right to freedom of expression and the right to a fair trial.\nMahmoud Haj Moradi is therefore responsible for serious human rights violations in Iran. · he has participated in the wrongful prosecution of women. He has played a role in filing cases against civil and social activists · Mahmoud Haj Moradi is an investigator at the Prosecutor’s Office for Tehran’s District 33 (a.k.a. Evin Prosecution Office).\nIn that role

Sanctions programs · 1

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

Listed on · 1

BE_FOD
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.