Alireza Moradi

Alireza Moradi, the commander of LEF forces in Sanandaj. Moradi, as commander of the LEF in Sanandaj, has led the crackdown on protests in the city

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Alireza Moradi (Moradi), the commander of LEF forces in Sanandaj;

Moradi, as commander of the LEF in Sanandaj, has led the crackdown on protests in the city;

Since countrywide protests erupted after the killing of Mahsa Amini by Iran’s “morality police” in September 2022, the Kurdish cities in northwestern Iran, such as Sanandaj and Mahabad, have faced a particularly severe security response. Residents describe a lockdown of their cities by military forces, as well as severe disruptions to key city services, including internet, phone, and even impacts to the water supply. Protests have endured, despite the Iranian security services’ intimidation tactics. In the past few days, dozens of protesters have reportedly been killed in the Kurdish region alone;

“The Iranian regime is reportedly targeting and gunning down its own children, who have taken to the street to demand a better future,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. Nelson. “The abuses being committed in Iran against protestors, including most recently in Mahabad, must stop.”

Positions:
– Deputy commander of criminal investigation police, Kurdistan Province (2016 – 2 Dec 2018)
– Police Commander , Sanandaj (2 Dec 2018 – present)

Violations:
– Human Rights Violation: Killing and suppressing protesters (November 2019)

Involved In:
The commander of LEF forces in Sanandaj

Also Known As:
Chegha_marani, Ali Reza Moradi
Cheghamarani, Ali Reza Moradi
Arabic: عليرضا مرادي چقاماراني
Cheghamarani, Alireza Moradi
Chegha-Marani, Alireza Moradi
Choghamarani, Ali Reza Moradi
Choghamarani, Alireza Moradi
Moradi Choghamarani, Ali Reza Hajji Morad
Moradi Hajimrad, Ali Reza
Moradi, Ali Reza
Moradichoghamarani, Ali Reza

Country:
Iran

Address:
Sanandaj, Iran

DOB:
11 Aug 1962

POB:
Kermanshah, Iran

Nationality:
Iran

Passport:
T23715965 (Iran) expires 09 May 2017

National ID No.:
3257894351 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 23, 2022 pursuant to Executive Order 13553 for having acted or purported to act for or on behalf of, directly or indirectly, the LEF;