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.
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محمود حاج مرادی
Mahmoud Haj MORADI
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
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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.