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Ali Agha-Ahmadi

Sanctioned entity

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

Type	Person				[sources]
Name	AGHA-AHMADI, Ali · ALI AGHA-AHMADI · Ali Agha-Ahmadi · علی آقااحمدی				[sources]
Other name	Ali Agha Ahmadi				[sources]
Birth date	not available				[sources]
Place of birth	Savojbolagh, Alborz Province, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	ALI · Ali · علی				[sources]
ID Number	`4899768060`				[sources]
Last name	AGHA-AHMADI · Agha Ahmadi · Agha-Ahmadi · آقااحمدی				[sources]
Registration number	`QJCQFC5ZP837`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`4899768060`	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 SAM Procurement Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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-37959 · usgsa-s4mrn6pv5

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Factsheet Data sources

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