UKSL Sanctions designation

Esmail Ahmadi-Moqaddam

Individual · designated 31 December 2020

Designation identifiers

UKSL unique ID
IRN0026
OFSI group ID
11583
Designation type
Individual
Date designated
31 December 2020
Last updated
9 April 2025

Regimes

  • The Iran (Sanctions) Regulations 2023

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Travel Ban
  • Director Disqualification Sanction

Official reasons

  • Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009

Other information

  • The Director Disqualification Sanction was imposed on 09/04/2025.

Addresses

  • Lines: Tehran
  • Country: Iran
!

This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.