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Ahmad Naderian

Sanctioned entity
TypePerson[sources]
NameAHMAD NADERIAN · Ahmad NADERIAN · Ahmad Naderian · NADERIAN, Ahmad · احمد نادریان[sources]
Other nameAhmed NADERIAN[sources]
Birth date[sources]
Place of birthZabol, Sistan and Baluchistan Province, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameAHMAD · Ahmad · احمد[sources]
ID Number5339852334[sources]
Last nameNADERIAN · Naderian · نادریان[sources]
Registration numberFBS3AHEM4G11[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Law Enforcement Command (LEF) Commander of Sistan and Baluchistan Province.

Australian Sanctions Consolidated List,

Relationships

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-44779 · usgsa-s4mrqxdvr · au-dfat-7981-ahmad-naderian

For experts: raw data explorer