Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMAD NADERIAN · Ahmad NADERIAN · Ahmad Naderian · NADERIAN, Ahmad · احمد نادریان | [sources] | |||
Other name | Ahmed NADERIAN | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Zabol, Sistan and Baluchistan Province, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | AHMAD · Ahmad · احمد | [sources] | |||
ID Number | 5339852334 | [sources] | |||
Last name | NADERIAN · Naderian · نادریان | [sources] | |||
Registration number | FBS3AHEM4G11 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ofac-44779
· usgsa-s4mrqxdvr
· au-dfat-7981-ahmad-naderian
For experts: raw data explorer
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Clients | ||||
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Client | Role | Start date | End date | |
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN | Acting for or on behalf of | - | - |