The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
Ali-Reza Moradi, is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to life in Iran, and the right to freedom of expression and peaceful assembly through his role as Law Enforcement Force (LEF) Police Chief of Sanandaj City and in the suppression of recent protests.
OFSI Group ID
15620
What alternative names has Ali Reza Moradi used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Ali Reza Moradi
Primary Name
علیرضا مدری (Persian /
What are the personal details of Ali Reza Moradi?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Iran
Iran
Police Chief of Sanandaj City, The Law Enforcement Force of Islamic Republic of Iran (LEF)
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.