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Mohammad Agha Ahmadi

Sanctioned entity

Mohammad Agha Ahmadi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AGHA AHMADI, Mohammad · MOHAMMAD AGHA AHMADI · Mohammad Agha Ahmadi · محمد آقااحمدی				[sources]
Birth date	1995-03-01				[sources]
Place of birth	Savojbolagh, Alborz Province, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MOHAMMAD · Mohammad · محمد				[sources]
ID Number	`4890244441`				[sources]
Last name	AGHA AHMADI · Agha Ahmadi · آقااحمدی				[sources]
Registration number	`QMEREKZ9WY33`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`4890244441`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-09-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,192

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

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,369

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

United States · GSA

Source data IDs: ofac-38318 · usgsa-s4mrn6pwc

For experts: raw data explorer

Factsheet Data sources

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